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PHOENIX SEAFOODS (UK) LTD

Company number 13330680

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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)
23 Dec 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 133306800003, created on 23 November 2023	View PDF Registration of charge 133306800003, created on 23 November 2023 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	MR01	Registration of charge 133306800002, created on 15 November 2023	View PDF Registration of charge 133306800002, created on 15 November 2023 - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	MR01	Registration of charge 133306800001, created on 16 August 2023	View PDF Registration of charge 133306800001, created on 16 August 2023 - link opens in a new window - 16 pages (16 pages)
21 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH01	Director's details changed for Ms Eva Ortega Zamorano on 7 March 2023	View PDF Director's details changed for Ms Eva Ortega Zamorano on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	AP03	Appointment of Mr Nimesh Dilip Patel as a secretary on 9 August 2022	View PDF Appointment of Mr Nimesh Dilip Patel as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Nimesh Dilip Patel as a director on 9 August 2022	View PDF Termination of appointment of Nimesh Dilip Patel as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Kyriacos Vittorio Prokidis as a person with significant control on 1 November 2021	View PDF Notification of Kyriacos Vittorio Prokidis as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Nimesh Dilip Patel as a person with significant control on 1 November 2021	View PDF Cessation of Nimesh Dilip Patel as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP01	Appointment of Ms Eva Ortega Zamorano as a director on 1 March 2022	View PDF Appointment of Ms Eva Ortega Zamorano as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Mr Timothy James William Ter Horst as a director on 31 January 2022	View PDF Appointment of Mr Timothy James William Ter Horst as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	CH01	Director's details changed for Mr Kyriacos Vittorio Prokidis on 11 November 2021	View PDF Director's details changed for Mr Kyriacos Vittorio Prokidis on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AP01	Appointment of Mr Kyriacos Vittorio Prokidis as a director on 25 October 2021	View PDF Appointment of Mr Kyriacos Vittorio Prokidis as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PHOENIX SEAFOODS (UK) LTD

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