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PHOENOX TEXTILES LIMITED

Company number 00528027

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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)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Feb 2018	CH01	Director's details changed for Charles Edward David Mosley on 1 February 2018	View PDF Director's details changed for Charles Edward David Mosley on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
05 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 18,528	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 18,528 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Aug 2015	AD03	Register(s) moved to registered inspection location Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE	View PDF Register(s) moved to registered inspection location Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Steven Malcolm Hirst as a director on 30 March 2015	View PDF Termination of appointment of Steven Malcolm Hirst as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AP01	Appointment of Mrs Elizabeth Anne Mosley as a director on 23 December 2014	View PDF Appointment of Mrs Elizabeth Anne Mosley as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP01	Appointment of Mrs Nia Elizabeth Mosley as a director on 23 December 2014	View PDF Appointment of Mrs Nia Elizabeth Mosley as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 18,528	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 18,528 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 2014	CH01	Director's details changed for Charles Edward David Mosley on 1 October 2014	View PDF Director's details changed for Charles Edward David Mosley on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mrs Brenda Margaret Mosley on 1 October 2014	View PDF Director's details changed for Mrs Brenda Margaret Mosley on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Adrian Charles Mosley on 1 October 2014	View PDF Director's details changed for Mr Adrian Charles Mosley on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Steven Malcolm Hirst on 1 October 2014	View PDF Director's details changed for Mr Steven Malcolm Hirst on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
18 Jul 2014	TM02	Termination of appointment of Charles Edward David Mosley as a secretary on 30 June 2014	View PDF Termination of appointment of Charles Edward David Mosley as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 18,528	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 18,528 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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PHOENOX TEXTILES LIMITED

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