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PHOENIX 48 LIMITED

Company number 13279093

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2024	TM01	Termination of appointment of Paul Thomas Mullett as a director on 31 March 2024	View PDF Termination of appointment of Paul Thomas Mullett as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR04	Satisfaction of charge 132790930001 in full	View PDF Satisfaction of charge 132790930001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 132790930002, created on 23 November 2022	View PDF Registration of charge 132790930002, created on 23 November 2022 - link opens in a new window - 42 pages (42 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	AD01	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022	View PDF Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MR01	Registration of charge 132790930001, created on 16 August 2021	View PDF Registration of charge 132790930001, created on 16 August 2021 - link opens in a new window - 53 pages (53 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 35.5 will not apply to transfer of shares/company business and authority 09/06/2021	View PDF Resolutions RES13 ‐ Article 35.5 will not apply to transfer of shares/company business and authority 09/06/2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 36 pages (36 pages)

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