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PHOENIX BUILDING PRODUCTS LTD

Company number 06894644

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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)
05 Nov 2014	AP01	Appointment of Mrs Nicola Elizabeth Cunningham as a director on 1 August 2014	View PDF Appointment of Mrs Nicola Elizabeth Cunningham as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014	View PDF Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 31 July 2011	View PDF Current accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
16 May 2009	CERTNM	Company name changed pheonix building products LTD\certificate issued on 19/05/09	View PDF Company name changed pheonix building products LTD\certificate issued on 19/05/09 - link opens in a new window - 3 pages (3 pages)
05 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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