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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)
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
30 Nov 2017 TM01 Termination of appointment of Sarah Anne Thewlis as a director on 23 November 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
07 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Nov 2016 TM01 Termination of appointment of Mark Derrick Haysom as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Dr Susan Kinnaird as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Professor Annie Bartlett as a director on 23 November 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015