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THE PHOENIX ZONE LIMITED

Company number 13643851

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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)
16 May 2024 AA Micro company accounts made up to 31 August 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
16 Jan 2024 PSC05 Change of details for Gurnard Pines Property Management Limited as a person with significant control on 16 January 2024
09 Jan 2024 PSC05 Change of details for Gurnard Pines Property Management Limited (Company No 09221853) as a person with significant control on 9 January 2024
29 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
01 Feb 2023 CERTNM Company name changed sark energy LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
25 Jan 2023 AP01 Appointment of Mrs Natasha Frances Bentley as a director on 25 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
18 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 August 2022
17 Jan 2023 TM01 Termination of appointment of Christopher James Atherton as a director on 16 January 2023
17 Jan 2023 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on 17 January 2023
17 Jan 2023 AP01 Appointment of Mr Terry John Prosser as a director on 16 January 2023
17 Jan 2023 PSC02 Notification of Gurnard Pines Property Management Limited (Company No 09221853) as a person with significant control on 16 January 2023
17 Jan 2023 PSC07 Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 16 January 2023
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
08 Apr 2022 PSC07 Cessation of Tupa Energy Limited as a person with significant control on 8 April 2022
08 Apr 2022 PSC02 Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 8 April 2022
28 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
27 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-27
  • GBP 1