BALLAST PHOENIX LIMITED filing history - Find and update company information

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BALLAST PHOENIX LIMITED

Company number 11056022

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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)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022	View PDF Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Andrew Heeler as a director on 10 January 2022	View PDF Termination of appointment of Andrew Heeler as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Matthew Lloyd Turner as a director on 10 January 2022	View PDF Appointment of Mr Matthew Lloyd Turner as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Paul Christian Lee Knight as a director on 10 January 2022	View PDF Appointment of Mr Paul Christian Lee Knight as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	PSC07	Cessation of Hegarty Llp as a person with significant control on 18 December 2019	View PDF Cessation of Hegarty Llp as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC02	Notification of Phoenix Advance Limited as a person with significant control on 18 December 2019	View PDF Notification of Phoenix Advance Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2020	AD01	Registered office address changed from 48 Broadway Peterborough Cambs PE1 1YW United Kingdom to 1 Victoria Stables Essex Way Bourne Lincolnshire PE10 9JZ on 6 January 2020	View PDF Registered office address changed from 48 Broadway Peterborough Cambs PE1 1YW United Kingdom to 1 Victoria Stables Essex Way Bourne Lincolnshire PE10 9JZ on 6 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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