PHOENIX (STOCKLEY PARK) LIMITED filing history - Find and update company information

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PHOENIX (STOCKLEY PARK) LIMITED

Company number 03938357

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	View PDF Director's details changed for Mr Andrew Moss on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	View PDF Director's details changed for Mr Andrew Moss on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	CH01	Director's details changed for Andrew Moss on 13 July 2015	View PDF Director's details changed for Andrew Moss on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Merrick as a director	View PDF Termination of appointment of Michael Merrick as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AP01	Appointment of Shamira Mohammed as a director	View PDF Appointment of Shamira Mohammed as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	TM01	Termination of appointment of Graham Felston as a director	View PDF Termination of appointment of Graham Felston as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Donald Glen as a secretary	View PDF Termination of appointment of Donald Glen as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary	View PDF Appointment of Pearl Group Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	View PDF Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH03	Secretary's details changed for Donald Peter Glen on 1 May 2010	View PDF Secretary's details changed for Donald Peter Glen on 1 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	CH01	Director's details changed for Mr Graham Stuart Felston on 5 March 2010	View PDF Director's details changed for Mr Graham Stuart Felston on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	View PDF Director's details changed for Jonathan Stephen Moss on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Jonathan Moss as a director	View PDF Termination of appointment of Jonathan Moss as a director - link opens in a new window - 1 page (1 page)

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