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PHOENIX PLACE (LIVERPOOL) MANAGEMENT LTD

Company number 11506440

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
24 Jan 2023 CH04 Secretary's details changed for Propeller Ventures Limited on 24 January 2023
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Nov 2020 AP04 Appointment of Propeller Ventures Limited as a secretary on 4 November 2020
04 Nov 2020 PSC07 Cessation of Jonathan Peter Watson as a person with significant control on 20 April 2020
29 Apr 2020 PSC07 Cessation of Ian Peter Scarisbrick as a person with significant control on 29 April 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Apr 2020 PSC07 Cessation of Andrew Anderson as a person with significant control on 29 April 2020
29 Apr 2020 PSC01 Notification of Ieong Kong Song as a person with significant control on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Leong Kong Song on 29 April 2020
27 Apr 2020 TM01 Termination of appointment of Jonathan Peter Watson as a director on 20 April 2020
27 Apr 2020 TM01 Termination of appointment of Andrew Anderson as a director on 20 April 2020
27 Apr 2020 TM01 Termination of appointment of Ian Peter Scarisbrick as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Leong Kong Song as a director on 20 April 2020
27 Apr 2020 AD01 Registered office address changed from 18-24 Faraday Road Wavertree Liverpool Merseyside L13 1EH to 314 Carshalton Road Carshalton Surrey SM5 3QB on 27 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates