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PHOENIX COMMERCIAL PROPERTY DEVELOPMENT LIMITED

Company number 13185200

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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)
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
03 Mar 2024 PSC07 Cessation of Anna Marika Doeff as a person with significant control on 28 February 2023
03 Mar 2024 PSC02 Notification of Smcfo Holdings Limited as a person with significant control on 28 February 2022
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Nov 2023 PSC01 Notification of Anna Marika Doeff as a person with significant control on 1 June 2022
27 Nov 2023 TM01 Termination of appointment of Pcpd (Trustee) Limited as a director on 6 June 2023
30 Sep 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Sep 2023 AA Accounts for a dormant company made up to 28 February 2022
30 Sep 2023 RT01 Administrative restoration application
15 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 CS01 Confirmation statement made on 1 June 2022 with updates
13 Sep 2022 PSC07 Cessation of Stephen Graham Purvis as a person with significant control on 1 June 2022
06 Sep 2022 AD01 Registered office address changed from 13 Micklegate York Yorkshire YO1 6RA England to Suite 290 13 Micklegate York Yorkshire YO1 6RA on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from Office 1a Clocktower Stables Windlestone Park Windlestone DL17 0LX United Kingdom to 13 Micklegate York Yorkshire YO1 6RA on 6 September 2022
02 Sep 2022 TM01 Termination of appointment of Stephen Graham Purvis as a director on 1 June 2022
02 Sep 2022 AP01 Appointment of Miss Anna Marika Doeff as a director on 1 June 2022
02 Sep 2022 AP02 Appointment of Pcpd (Trustee) Limited as a director on 1 June 2022
11 Apr 2022 AD01 Registered office address changed from West Grange Hall Scots Gap Morpeth NE61 4EQ United Kingdom to Office 1a Clocktower Stables Windlestone Park Windlestone DL17 0LX on 11 April 2022
11 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
11 Apr 2022 MR04 Satisfaction of charge 131852000001 in full
26 Apr 2021 MR01 Registration of charge 131852000001, created on 21 April 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-08
  • GBP 1,000