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PHOENIX FINE FOODS LIMITED

Company number 03824409

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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 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
17 Apr 2018	AA01	Current accounting period shortened from 30 September 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 September 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
21 Dec 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 63	View PDF Cancellation of shares. Statement of capital on 18 August 2016 GBP 63 - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AP01	Appointment of Mr Ben Maxted as a director on 14 November 2016	View PDF Appointment of Mr Ben Maxted as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 November 2015	View PDF Second filing of the annual return made up to 11 November 2015 - link opens in a new window - 23 pages (23 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 November 2014	View PDF Second filing of the annual return made up to 11 November 2014 - link opens in a new window - 23 pages (23 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 November 2012	View PDF Second filing of the annual return made up to 11 November 2012 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 11 November 2013	View PDF Second filing of the annual return made up to 11 November 2013 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 11 November 2011	View PDF Second filing of the annual return made up to 11 November 2011 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 11 November 2010	View PDF Second filing of the annual return made up to 11 November 2010 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 11 November 2009	View PDF Second filing of the annual return made up to 11 November 2009 - link opens in a new window - 23 pages (23 pages)
19 Sep 2016	AR01	Annual return made up to 11 November 2008 with full list of shareholders	View PDF Annual return made up to 11 November 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Sep 2016	AR01	Annual return made up to 12 August 2008 with full list of shareholders	View PDF Annual return made up to 12 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Sep 2016	AP01	Appointment of Director David Leonard Brind as a director on 18 August 2016	View PDF Appointment of Director David Leonard Brind as a director on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AP01	Appointment of Mr Paul Victor Young as a director on 18 August 2016	View PDF Appointment of Mr Paul Victor Young as a director on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AD01	Registered office address changed from , Unit 19 Stadium Industrial Est, Stadium Way, Reading, RG30 6BX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 8 September 2016	View PDF Registered office address changed from , Unit 19 Stadium Industrial Est, Stadium Way, Reading, RG30 6BX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP03	Appointment of Patricia Ada Rice as a secretary on 18 August 2016	View PDF Appointment of Patricia Ada Rice as a secretary on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	TM01	Termination of appointment of Andrew John Bebb as a director on 18 August 2016	View PDF Termination of appointment of Andrew John Bebb as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)

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