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PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED

Company number 03135186

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 PSC02 Notification of Phoenix Holdco Limited as a person with significant control on 24 July 2023
26 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 26 July 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
17 Apr 2023 SH19 Statement of capital on 17 April 2023
  • GBP 50
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 100
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 72
31 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 44
31 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 22
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 AD01 Registered office address changed from Phoenix House Scarne Mill Industrial Estate Launceston Cornwall PL15 9GL England to Hunters Lodge Virginstowe Beaworthy Devon EX21 5EA on 20 July 2021