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PHOENIXPHOODS LTD

Company number 11834288

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Michael Mathias as a director on 12 January 2024	View PDF Appointment of Mr Michael Mathias as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC02	Notification of Phoenixphoods as a person with significant control on 24 January 2023	View PDF Notification of Phoenixphoods as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM02	Termination of appointment of Robert Johnstone as a secretary on 28 September 2021	View PDF Termination of appointment of Robert Johnstone as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP03	Appointment of Mr David William Parry as a secretary on 28 September 2021	View PDF Appointment of Mr David William Parry as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC04	Change of details for Mr Robert Johnstone as a person with significant control on 9 September 2021	View PDF Change of details for Mr Robert Johnstone as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Robert Johnstone on 9 September 2021	View PDF Director's details changed for Mr Robert Johnstone on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH03	Secretary's details changed for Mr Robert Johnstone on 9 September 2021	View PDF Secretary's details changed for Mr Robert Johnstone on 9 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 28 Orchard Road Lytham St. Annes FY8 1PF on 21 May 2021	View PDF Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 28 Orchard Road Lytham St. Annes FY8 1PF on 21 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AD01	Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 13 April 2021	View PDF Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 13 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from Flat 2 Fielding Court Earlham Street Covent Garden London WC2H 9LN United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 April 2020	View PDF Registered office address changed from Flat 2 Fielding Court Earlham Street Covent Garden London WC2H 9LN United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 1	View PDF Incorporation Statement of capital on 2019-02-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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