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PHOENIX (STOCKLEY PARK) LIMITED

Company number 03938357

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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)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
02 Feb 2018 PSC05 Change of details for Pearl Assurance Public Limited Company as a person with significant control on 6 April 2016
13 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015