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PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED

Company number 12241256

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Sarah Jane Isabella Preston on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
17 Aug 2023 TM01 Termination of appointment of Trevor Roy Brooks-Jones as a director on 30 June 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
20 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
17 May 2022 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
20 Jan 2021 AP01 Appointment of Mr Trevor Roy Brooks-Jones as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Duncan Stuart Shaw as a director on 12 January 2021
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
21 Feb 2020 AP01 Appointment of Miss Sarah Jane Isabella Preston as a director on 10 February 2020
06 Nov 2019 CH01 Director's details changed for Mr Neil Christopher Williams on 14 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Duncan Stuart Shaw on 14 October 2019
03 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted