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PHOENIX PORT TALBOT LIMITED

Company number 11853987

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 AA Total exemption full accounts made up to 31 March 2023
30 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with updates
29 Jan 2024 PSC02 Notification of Phoenix Park Developments Ltd as a person with significant control on 14 April 2023
29 Jan 2024 PSC07 Cessation of Ashwell Communities Limited as a person with significant control on 14 April 2023
08 Jun 2023 TM01 Termination of appointment of Paul Pleszko as a director on 1 June 2023
08 Jun 2023 TM01 Termination of appointment of James Oliver Pleszko as a director on 1 June 2023
08 Jun 2023 AP01 Appointment of Mr Karl Stephen Hick as a director on 14 April 2023
05 Jun 2023 CERTNM Company name changed lesko developments LIMITED\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
15 May 2023 AD01 Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ England to Larkfleet House, Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 15 May 2023
17 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
17 Apr 2023 PSC02 Notification of Ashwell Communities Limited as a person with significant control on 1 March 2019
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
10 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
02 Aug 2022 CERTNM Company name changed lesko developments (port talbot) LTD\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-02
20 Jul 2022 MR04 Satisfaction of charge 118539870001 in full
20 Jul 2022 MR04 Satisfaction of charge 118539870002 in full
04 Jul 2022 MR04 Satisfaction of charge 118539870003 in full
29 Jun 2022 AD01 Registered office address changed from Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU United Kingdom to Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ on 29 June 2022
19 May 2022 MR04 Satisfaction of charge 118539870005 in full
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Dec 2021 MR01 Registration of charge 118539870005, created on 3 December 2021
22 Sep 2021 AD01 Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ United Kingdom to Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU on 22 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 February 2021 with no updates