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PHOENIX I LIMITED

Company number 12692786

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with updates
13 May 2024 CH01 Director's details changed for Mr Robert Neil Garbett on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr Robert Neil Garbett on 13 May 2024
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
17 May 2023 AD01 Registered office address changed from 40 Rodney Street Liverpool L1 9AA England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 17 May 2023
17 May 2023 CH01 Director's details changed for Mr Robert Neil Garbett on 17 May 2023
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
08 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 30 September 2021
17 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
25 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
06 Jul 2021 CH01 Director's details changed for Mr Robert Neil Garbett on 30 June 2021
06 Jul 2021 AD01 Registered office address changed from 40 Rodney Street Liverpool L1 9AA England to 40 Rodney Street Liverpool L1 9AA on 6 July 2021
06 Jul 2021 PSC02 Notification of Phoenix Major Limited as a person with significant control on 17 June 2021
06 Jul 2021 PSC07 Cessation of Robert Neil Garbett as a person with significant control on 17 June 2021
10 May 2021 AD01 Registered office address changed from 69 Swakeleys Drive Ickenham Uxbridge UB10 8QF England to 40 Rodney Street Liverpool L1 9AA on 10 May 2021
07 May 2021 AD01 Registered office address changed from Flat 42 Empire Reach 4 Dowells Street London SE10 9EB England to 69 Swakeleys Drive Ickenham Uxbridge UB10 8QF on 7 May 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
23 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-23
  • GBP 100