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FIVE STAR PHOENIX LIMITED

Company number 11928034

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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)
25 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Ms Misba Hiridjee on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Ms Misba Hiridjee on 3 March 2023
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Mar 2022 AD01 Registered office address changed from C/O Deitch Cooper Llp 2nd Floor, Congress House Lyon Road Harrow HA1 2EN England to Vine Cottage, 27 Walkerith Road Morton Gainsborough DN21 3DA on 15 March 2022
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 April 2020
16 Mar 2021 TM01 Termination of appointment of Sabera Hiridjee as a director on 1 January 2021
16 Mar 2021 TM01 Termination of appointment of Raza-Aly Hiridjee as a director on 1 January 2021
15 Mar 2021 CH01 Director's details changed for Raza-Aly Hiridjee on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Ms Misba Hiridjee on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England to C/O Deitch Cooper Llp 2nd Floor, Congress House Lyon Road Harrow HA1 2EN on 15 March 2021
23 Jun 2020 PSC02 Notification of The Five Star Phoenix Trust as a person with significant control on 25 December 2019
23 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 23 June 2020
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
12 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
16 Apr 2019 AP01 Appointment of Ms Doureine Hiridjee as a director on 5 April 2019
15 Apr 2019 AP01 Appointment of Ms Misba Hiridjee as a director on 5 April 2019
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 100