"PHOENIX" MANAGEMENT COMPANY LIMITED
Company number 03242800
- Company Overview for "PHOENIX" MANAGEMENT COMPANY LIMITED (03242800)
- Filing history for "PHOENIX" MANAGEMENT COMPANY LIMITED (03242800)
- People for "PHOENIX" MANAGEMENT COMPANY LIMITED (03242800)
- More for "PHOENIX" MANAGEMENT COMPANY LIMITED (03242800)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 | |
| 29 Apr 2014 | AD01 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 29 April 2014 | |
| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 25 Jun 2013 | AP04 | Appointment of Carter Backer Winter Trustees Limited as a secretary | |
| 12 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 12 Sep 2012 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 29 August 2011 | |
| 11 Sep 2012 | CH01 | Director's details changed for Frank Cook on 29 August 2011 | |
| 11 Sep 2012 | TM02 | Termination of appointment of Carter Backer Winter Trustees Limited as a secretary | |
| 16 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Feb 2012 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 February 2012 | |
| 01 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Frank Cook on 10 November 2010 | |
| 16 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 23 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |