PHOENIX HOUSE filing history - Find and update company information

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PHOENIX HOUSE

Company number 01626869

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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)
25 Mar 2024	TM01	Termination of appointment of Annie Bartlett as a director on 20 March 2024	View PDF Termination of appointment of Annie Bartlett as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Catherine Shore as a director on 13 December 2023	View PDF Appointment of Mrs Catherine Shore as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
22 Dec 2023	AP01	Appointment of Mrs Janina Michelle Norton as a director on 13 December 2023	View PDF Appointment of Mrs Janina Michelle Norton as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Alison Mary Cottrell as a director on 13 December 2023	View PDF Appointment of Ms Alison Mary Cottrell as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Dorothy Marie Brown as a director on 13 December 2023	View PDF Termination of appointment of Dorothy Marie Brown as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Emanuele Labovitch as a director on 13 December 2023	View PDF Termination of appointment of Emanuele Labovitch as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr Richard Hill as a director on 8 December 2022	View PDF Appointment of Mr Richard Hill as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Susan Bridget Ellenby as a director on 8 December 2022	View PDF Termination of appointment of Susan Bridget Ellenby as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Susan Kinnaird as a director on 8 December 2022	View PDF Termination of appointment of Susan Kinnaird as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Simon Haswell Street as a director on 29 September 2022	View PDF Appointment of Mr Simon Haswell Street as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022	View PDF Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Dr Francis Keaney as a director on 17 March 2022	View PDF Appointment of Dr Francis Keaney as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Karim Zafar Dar as a director on 9 December 2021	View PDF Termination of appointment of Karim Zafar Dar as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 61 pages (61 pages)
05 Jun 2021	TM02	Termination of appointment of George Julius Lambis as a secretary on 31 May 2021	View PDF Termination of appointment of George Julius Lambis as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 62 pages (62 pages)
12 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Sheriff David Nicol Mackie as a director on 28 November 2019	View PDF Appointment of Sheriff David Nicol Mackie as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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