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PHOENIX & SHARD INVESTMENTS LTD

Company number 13047481

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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)
16 Feb 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
07 Feb 2024 AD01 Registered office address changed from 41 Unicorn Hill Redditch B97 4QR England to 26 Columbine Road Walton Cardiff Tewkesbury GL20 7SP on 7 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
10 May 2023 AD01 Registered office address changed from 462 Fairfieldaccountants C/O Fairfield Accountants Dudley Road Birmingham B18 4HF England to 41 Unicorn Hill Redditch B97 4QR on 10 May 2023
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
24 May 2022 MR01 Registration of charge 130474810003, created on 20 May 2022
27 Apr 2022 MR01 Registration of charge 130474810002, created on 27 April 2022
16 Mar 2022 MR01 Registration of charge 130474810001, created on 23 February 2022
20 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
15 Dec 2021 AD01 Registered office address changed from 26 Columbine Road Walton Cardiff Tewkesbury GL20 7SP England to 462 Fairfieldaccountants C/O Fairfield Accountants Dudley Road Birmingham B18 4HF on 15 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
14 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from 41 Unicorn Hill Unicorn Hill Redditch B97 4QR England to 26 Columbine Road Walton Cardiff Tewkesbury GL20 7SP on 19 October 2021
02 Dec 2020 AD01 Registered office address changed from 26 Columbine Road Walton Cardiff Tewkesbury GL20 7SP England to 41 Unicorn Hill Unicorn Hill Redditch B97 4QR on 2 December 2020
27 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-27
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted