Companies House does not verify the accuracy of the information filed

HUMBERHILL PHEONIX LIMITED

Company number 12831736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC07	Cessation of Stephen Peter Smith as a person with significant control on 17 February 2023	View PDF Cessation of Stephen Peter Smith as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC01	Notification of Shaun Andrew Hamilton Miller as a person with significant control on 17 February 2023	View PDF Notification of Shaun Andrew Hamilton Miller as a person with significant control on 17 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from 118 London Road Bromley BR1 3RL England to 10 Denshaw Avenue Denton Manchester M34 3WX on 17 February 2023	View PDF Registered office address changed from 118 London Road Bromley BR1 3RL England to 10 Denshaw Avenue Denton Manchester M34 3WX on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Stephen Peter Smith as a director on 17 February 2023	View PDF Termination of appointment of Stephen Peter Smith as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Sean Andrew Hamilton Miller as a director on 17 February 2023	View PDF Appointment of Mr Sean Andrew Hamilton Miller as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 August 2021	View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 118 London Road Bromley BR1 3RL on 14 June 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 118 London Road Bromley BR1 3RL on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Stephen Peter Smith as a person with significant control on 25 August 2021	View PDF Notification of Stephen Peter Smith as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Stephen Peter Smith as a director on 25 August 2021	View PDF Appointment of Mr Stephen Peter Smith as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 25 August 2021	View PDF Cessation of Chris Hadjioannou as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 25 August 2021	View PDF Termination of appointment of Chris Hadjioannou as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HUMBERHILL PHEONIX LIMITED

Filter by category