Advanced company searchLink opens in new window

PHOENIX SPV4 LIMITED

Company number 11418621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
11 Apr 2024 AP01 Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
10 Apr 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
09 Apr 2024 AP01 Appointment of Mr Justin John Grainger as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mr Reto Angliker as a director on 1 April 2024
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Mar 2023 CH01 Director's details changed for James Bryan Buffham on 30 December 2022
21 Mar 2023 CH01 Director's details changed for James Bryan Buffham on 30 December 2022
18 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
17 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Rizwan Sheriff as a director on 30 December 2022
10 Jan 2023 AP01 Appointment of Mr James Bryan Buffham as a director on 30 December 2022
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21