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PHOENIX LOSS PREVENTION LIMITED

Company number 04775665

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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)
23 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
14 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
21 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
29 Nov 2019 CC04 Statement of company's objects
29 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH08 Change of share class name or designation
28 Nov 2019 SH10 Particulars of variation of rights attached to shares
11 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
06 Jun 2019 CH01 Director's details changed for Marek Paduch on 1 May 2019
06 Jun 2019 CH01 Director's details changed for Angela Karen Paduch on 1 May 2019
06 Jun 2019 PSC01 Notification of Marek Paduch as a person with significant control on 6 April 2016
06 Jun 2019 PSC01 Notification of Neil Robert Morrison as a person with significant control on 6 April 2016
06 Jun 2019 PSC01 Notification of Andrew Walter Dickens as a person with significant control on 6 April 2016
06 Jun 2019 CH01 Director's details changed for Lynne Kathryn Melville on 1 May 2019
06 Jun 2019 CH01 Director's details changed for Mr Gordon Stuart Melville on 1 May 2019
06 Jun 2019 CH01 Director's details changed for Caroline Anne Dickens on 1 May 2019
06 Jun 2019 CH01 Director's details changed for Andrew Walter Dickens on 1 May 2019
05 Jun 2019 PSC07 Cessation of Lynne Kathryn Melville as a person with significant control on 30 April 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
14 May 2019 CH03 Secretary's details changed for Andrew Walter Dickens on 1 May 2019