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PHOENIX ER5 LIMITED

Company number 11720413

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Company Results (links open in a new window)
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)
12 Oct 2026 CS01 Confirmation statement made on 1 October 2026 with no updates
View PDF Confirmation statement made on 1 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
01 Jul 2026 MR01 Registration of charge 117204130017, created on 25 June 2026
View PDF Registration of charge 117204130017, created on 25 June 2026 - link opens in a new window - 5 pages (5 pages)
01 Jul 2026 MR01 Registration of charge 117204130016, created on 23 June 2026
View PDF Registration of charge 117204130016, created on 23 June 2026 - link opens in a new window - 59 pages (59 pages)
31 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
30 Dec 2025 MR01 Registration of charge 117204130015, created on 11 December 2025
View PDF Registration of charge 117204130015, created on 11 December 2025 - link opens in a new window - 5 pages (5 pages)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 TM01 Termination of appointment of Andrew John Fenlon as a director on 27 October 2025
View PDF Termination of appointment of Andrew John Fenlon as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2025 MR01 Registration of charge 117204130014, created on 20 May 2025
View PDF Registration of charge 117204130014, created on 20 May 2025 - link opens in a new window - 6 pages (6 pages)
27 May 2025 MR01 Registration of charge 117204130013, created on 20 May 2025
View PDF Registration of charge 117204130013, created on 20 May 2025 - link opens in a new window - 58 pages (58 pages)
27 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with no updates
View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 MR01 Registration of charge 117204130012, created on 4 December 2024
View PDF Registration of charge 117204130012, created on 4 December 2024 - link opens in a new window - 6 pages (6 pages)
22 Oct 2024 MR01 Registration of charge 117204130011, created on 18 October 2024
View PDF Registration of charge 117204130011, created on 18 October 2024 - link opens in a new window - 5 pages (5 pages)
17 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Jul 2024 MR01 Registration of charge 117204130010, created on 18 July 2024
View PDF Registration of charge 117204130010, created on 18 July 2024 - link opens in a new window - 5 pages (5 pages)
09 May 2024 MR01 Registration of charge 117204130009, created on 19 April 2024
View PDF Registration of charge 117204130009, created on 19 April 2024 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024 TM01 Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
View PDF Termination of appointment of Craig Anthony Baker as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AP01 Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
View PDF Appointment of Dr Andrew John Fenlon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 TM01 Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
View PDF Termination of appointment of Rizwan Sheriff as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP01 Appointment of Mr Justin John Grainger as a director on 1 April 2024
View PDF Appointment of Mr Justin John Grainger as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 AP01 Appointment of Mr Reto Angliker as a director on 1 April 2024
View PDF Appointment of Mr Reto Angliker as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)