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PHOENIXTRESCRAY LTD

Company number 01249777

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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)
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
15 Jun 2023 AA Accounts for a small company made up to 30 September 2022
08 Mar 2023 MR04 Satisfaction of charge 1 in full
08 Mar 2023 MR04 Satisfaction of charge 2 in full
08 Mar 2023 MR04 Satisfaction of charge 3 in full
02 Mar 2023 AP01 Appointment of Mr Marcus Wood as a director on 1 March 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
03 May 2022 AA Accounts for a small company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
13 Oct 2020 AA Accounts for a small company made up to 30 September 2019
08 Jan 2020 CH01 Director's details changed for Mr Lee David Compton on 8 January 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-08
04 Dec 2019 AP03 Appointment of Mr Duncan Mcarthur as a secretary on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Ceri Richards as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Duncan Mcarthur as a director on 4 December 2019
05 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to 25 Camperdown Street London E1 8DZ on 23 September 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 Oct 2017 PSC07 Cessation of Gary Laban as a person with significant control on 1 February 2017
03 Oct 2017 PSC02 Notification of Phoenix Me Limited as a person with significant control on 6 April 2016