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PHOENIX ROOF DEVELOPMENTS LTD

Company number 13384233

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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)
26 Jul 2024	CERTNM	Company name changed 1ST guard LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution	View PDF Company name changed 1ST guard LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC01	Notification of Conor Brosnan as a person with significant control on 23 July 2024	View PDF Notification of Conor Brosnan as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Conor Brosnan as a director on 23 July 2024	View PDF Appointment of Conor Brosnan as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Darren Symes as a director on 23 July 2024	View PDF Termination of appointment of Darren Symes as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Darren Symes as a person with significant control on 23 July 2024	View PDF Cessation of Darren Symes as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 7C Esprit 17 Asheridge Road Chesham HP5 2PY on 23 July 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 7C Esprit 17 Asheridge Road Chesham HP5 2PY on 23 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC01	Notification of Darren Symes as a person with significant control on 8 July 2022	View PDF Notification of Darren Symes as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Darren Symes as a director on 8 July 2022	View PDF Appointment of Mr Darren Symes as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Faye Egan as a director on 8 July 2022	View PDF Termination of appointment of Faye Egan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Faye Egan as a person with significant control on 8 July 2022	View PDF Cessation of Faye Egan as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from 37 Woodlands Llandudno Junction LL31 9HB Wales to 35 Firs Avenue London N11 3NE on 8 July 2022	View PDF Registered office address changed from 37 Woodlands Llandudno Junction LL31 9HB Wales to 35 Firs Avenue London N11 3NE on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC01	Notification of Faye Egan as a person with significant control on 8 July 2022	View PDF Notification of Faye Egan as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Faye Egan as a director on 8 July 2022	View PDF Appointment of Faye Egan as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Darren Symes as a director on 8 July 2022	View PDF Termination of appointment of Darren Symes as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 37 Woodlands Llandudno Junction LL31 9HB on 8 July 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 37 Woodlands Llandudno Junction LL31 9HB on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Darren Symes as a person with significant control on 8 July 2022	View PDF Cessation of Darren Symes as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PHOENIX ROOF DEVELOPMENTS LTD

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