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PHOENIX ALUMINIUM LIMITED

Company number 06101134

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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 Oct 2024 MR01 Registration of charge 061011340003, created on 18 October 2024
26 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Aug 2023 TM01 Termination of appointment of Harry Robert Dalby as a director on 16 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 MR01 Registration of charge 061011340002, created on 1 September 2022
10 Aug 2022 AP01 Appointment of Mr Richard Benjamin Dalby as a director on 1 August 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
09 Feb 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
29 Nov 2021 MR04 Satisfaction of charge 1 in full
08 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
21 Jul 2021 AP01 Appointment of Mr Daniel Paul Carr as a director on 1 July 2021
19 Jul 2021 PSC07 Cessation of April Francis as a person with significant control on 1 July 2021
19 Jul 2021 PSC07 Cessation of Anthony William Francis as a person with significant control on 1 July 2021
19 Jul 2021 PSC02 Notification of Regent Engineers Ltd as a person with significant control on 1 July 2021
19 Jul 2021 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England to Harry Dalby Engineering Ltd Gloucester Crescent Wigston LE18 4YQ on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of April Francis as a director on 1 July 2021
19 Jul 2021 TM01 Termination of appointment of Anthony William Francis as a director on 1 July 2021
19 Jul 2021 AP01 Appointment of Mr Harry Robert Dalby as a director on 1 July 2021
19 Jul 2021 TM02 Termination of appointment of April Francis as a secretary on 1 July 2021
15 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 30 June 2019