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PHOENIX HOUSE

Company number 01626869

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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)
18 Mar 2022 AP01 Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022
18 Mar 2022 AP01 Appointment of Dr Francis Keaney as a director on 17 March 2022
16 Dec 2021 TM01 Termination of appointment of Karim Zafar Dar as a director on 9 December 2021
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 March 2021
05 Jun 2021 TM02 Termination of appointment of George Julius Lambis as a secretary on 31 May 2021
06 Nov 2020 AA Full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
06 Dec 2019 AP01 Appointment of Sheriff David Nicol Mackie as a director on 28 November 2019
06 Dec 2019 TM01 Termination of appointment of Michael Thomas Edmund Ewart as a director on 28 November 2019
04 Nov 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
08 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
02 Oct 2018 TM01 Termination of appointment of James William Cook as a director on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Anne Hooper as a director on 27 September 2018
05 Feb 2018 MA Memorandum and Articles of Association
05 Feb 2018 CC04 Statement of company's objects
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2018 CC04 Statement of company's objects
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 CC04 Statement of company's objects
14 Dec 2017 AP01 Appointment of Mr Ian James Watson as a director on 12 December 2017
30 Nov 2017 TM01 Termination of appointment of Gordon Statham as a director on 23 November 2017
30 Nov 2017 TM01 Termination of appointment of Gillian Mary Saunders as a director on 23 November 2017