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PHOENIX LETS LTD

Company number 10986667

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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)
01 Oct 2024 AD01 Registered office address changed from 48 Cheap Street Newbury Berkshire RG14 5BX England to The Annexe Pinchington Hall Thatcham RG19 8DG on 1 October 2024
08 Mar 2024 AA Micro company accounts made up to 30 September 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Mar 2023 TM01 Termination of appointment of Gergo Reznek as a director on 15 March 2023
13 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 100
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
14 Aug 2020 AP01 Appointment of Mr Gergo Reznek as a director on 8 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Jonathan Paul Shatford as a director on 1 October 2019
11 Oct 2019 TM02 Termination of appointment of Jonathan Paul Shatford as a secretary on 1 October 2019
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
20 Mar 2018 AP03 Appointment of Mr Jonathan Paul Shatford as a secretary on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr Jonathan Paul Shatford as a director on 20 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 12
28 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-28
  • GBP 1