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PHOENIX 1872 LIMITED

Company number 05124817

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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)
28 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
24 May 2024 PSC04 Change of details for Mr Philip Edward Cooke as a person with significant control on 11 May 2024
24 May 2024 CH01 Director's details changed for Mr Philip Edward Cooke on 11 May 2024
30 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
27 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
03 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
16 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
11 Mar 2019 AD01 Registered office address changed from C/O C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands to C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands WS9 8TL on 11 March 2019
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
19 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Philip Edward Cooke as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 Jun 2017 PSC01 Notification of David Norman Cooke as a person with significant control on 6 April 2016
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
16 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
27 May 2015 AD01 Registered office address changed from Cooke Brothers Ltd, Phoenix Drive, Northgate, Aldridge Walsall WS9 8TL to C/O C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands on 27 May 2015