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PHOENIX PROPERTIES (NE) LIMITED

Company number 11001328

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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)
22 Jan 2025	CH01	Director's details changed for Mrs Tracy Jo Ferard on 22 January 2025	View PDF Director's details changed for Mrs Tracy Jo Ferard on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 22 January 2025	View PDF Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from 80 Hartington Road Stockton-on-Tees TS18 1HE United Kingdom to 21 Yarm Road Stockton-on-Tees TS18 3NJ on 5 January 2023	View PDF Registered office address changed from 80 Hartington Road Stockton-on-Tees TS18 1HE United Kingdom to 21 Yarm Road Stockton-on-Tees TS18 3NJ on 5 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC07	Cessation of Dominic George Collinge Ferard as a person with significant control on 3 August 2020	View PDF Cessation of Dominic George Collinge Ferard as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC01	Notification of Dominic George Collinge Ferard as a person with significant control on 2 June 2020	View PDF Notification of Dominic George Collinge Ferard as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 3 June 2020	View PDF Withdrawal of a person with significant control statement on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC07	Cessation of Dominic George Collinge Ferard as a person with significant control on 5 June 2018	View PDF Cessation of Dominic George Collinge Ferard as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC07	Cessation of Rupert Charles Hawkesworth Ferard as a person with significant control on 6 April 2018	View PDF Cessation of Rupert Charles Hawkesworth Ferard as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA01	Current accounting period extended from 31 October 2018 to 5 April 2019	View PDF Current accounting period extended from 31 October 2018 to 5 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 840	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 840 - link opens in a new window - 14 pages (14 pages)

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PHOENIX PROPERTIES (NE) LIMITED

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