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PHOENIX YARD MANAGEMENT COMPANY LTD

Company number 11476478

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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)
10 Oct 2023 TM01 Termination of appointment of Michael Sutaris as a director on 9 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Kezia O'kane as a director on 23 June 2022
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of John Howard Perry as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Kezia O'kane as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Michael Sutaris as a director on 15 July 2021
15 Jul 2021 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 15 Phoenix Yard 9 Park Road Tunbridge Wells TN4 9FL on 15 July 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
22 Jul 2018 NEWINC Incorporation