CARRON PHOENIX HOLDING LIMITED filing history - Find and update company information

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CARRON PHOENIX HOLDING LIMITED

Company number SC079991

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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)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Yao Wang as a director on 19 June 2023	View PDF Appointment of Yao Wang as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP03	Appointment of Yao Wang as a secretary on 19 June 2023	View PDF Appointment of Yao Wang as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Daniel Orwin as a director on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM02	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Mr Daniel Orwin as a director on 1 April 2018	View PDF Appointment of Mr Daniel Orwin as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP03	Appointment of Mr Daniel Orwin as a secretary on 1 April 2018	View PDF Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	TM01	Termination of appointment of Ian King as a director on 30 March 2018	View PDF Termination of appointment of Ian King as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	TM02	Termination of appointment of Ian King as a secretary on 30 March 2018	View PDF Termination of appointment of Ian King as a secretary on 30 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,250,320.8	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,250,320.8 - link opens in a new window - 4 pages (4 pages)

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