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BLUE PHOENIX LIMITED

Company number 03290431

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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)
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
23 Nov 2022 MR04 Satisfaction of charge 032904310008 in full
23 Nov 2022 MR01 Registration of charge 032904310009, created on 23 November 2022
08 Sep 2022 TM01 Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022
26 Aug 2022 AA Full accounts made up to 31 December 2021
23 May 2022 MR04 Satisfaction of charge 032904310004 in full
06 Apr 2022 MR04 Satisfaction of charge 032904310003 in full
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 MR01 Registration of charge 032904310008, created on 16 August 2021
07 Jul 2021 MR04 Satisfaction of charge 032904310006 in full
01 Jul 2021 MR01 Registration of charge 032904310007, created on 1 July 2021
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
20 Dec 2019 CONNOT Change of name notice
16 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
12 Oct 2018 MR01 Registration of charge 032904310006, created on 4 October 2018
05 Oct 2018 MR04 Satisfaction of charge 032904310005 in full
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Mr Paul Christian Lee Knight on 30 May 2017