Companies House does not verify the accuracy of the information filed

PHOENIX ER1 LIMITED

Company number 10196658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
06 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Craig Anthony Baker as a director on 28 April 2024	View PDF Termination of appointment of Craig Anthony Baker as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Dr Andrew John Fenlon as a director on 1 April 2024	View PDF Appointment of Dr Andrew John Fenlon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 9 April 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Rizwan Sheriff as a director on 8 April 2024	View PDF Termination of appointment of Rizwan Sheriff as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Justin John Grainger as a director on 1 April 2024	View PDF Appointment of Mr Justin John Grainger as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Reto Angliker as a director on 1 April 2024	View PDF Appointment of Mr Reto Angliker as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Peter Kane Mayes as a director on 31 March 2024	View PDF Termination of appointment of Peter Kane Mayes as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 330 pages (330 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	MR04	Satisfaction of charge 101966580001 in full	View PDF Satisfaction of charge 101966580001 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CH01	Director's details changed for Mr Peter Mayes on 29 November 2019	View PDF Director's details changed for Mr Peter Mayes on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

PHOENIX ER1 LIMITED

Filter by category