- Company Overview for CARRON PHOENIX LIMITED (SC108168)
- Filing history for CARRON PHOENIX LIMITED (SC108168)
- People for CARRON PHOENIX LIMITED (SC108168)
- Charges for CARRON PHOENIX LIMITED (SC108168)
- More for CARRON PHOENIX LIMITED (SC108168)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Juerg Fischer as a director on 31 August 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Adrian René Küenzi as a director on 1 September 2024 | |
| 05 Sep 2024 | AP03 | Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024 | |
| 05 Sep 2024 | TM02 | Termination of appointment of Yao Wang as a secretary on 31 August 2024 | |
| 09 Jul 2024 | PSC05 | Change of details for Franke Uk Holding Limited as a person with significant control on 6 April 2016 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 16 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 29 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Jun 2023 | AP03 | Appointment of Yao Wang as a secretary on 19 June 2023 | |
| 27 Jun 2023 | TM02 | Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 25 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
| 19 Feb 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 29 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 04 Apr 2018 | AP03 | Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 | |
| 30 Mar 2018 | TM02 | Termination of appointment of Ian King as a secretary on 30 March 2018 | |
| 08 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates |