PHOENIX PRODUCT DEVELOPMENT LIMITED
Company number 03681995
- Company Overview for PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995)
- Filing history for PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995)
- People for PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995)
- Charges for PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995)
- More for PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995)
| 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) |
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| 20 Mar 2024 | AD01 | Registered office address changed from 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY on 20 March 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to 18-20 Gardiners Lane South Basildon SS14 3HY on 11 March 2024 | |
| 29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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| 29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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| 29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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| 03 Jan 2024 | AA | Audited abridged accounts made up to 31 December 2022 | |
| 29 Dec 2023 | AA01 | Current accounting period shortened from 29 December 2022 to 28 December 2022 | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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| 20 Dec 2023 | CH01 | Director's details changed for Mr David Mark Hollander on 30 November 2023 | |
| 19 Dec 2023 | PSC07 | Cessation of Pula Investments Limited as a person with significant control on 9 November 2022 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 22 Nov 2023 | TM01 | Termination of appointment of Henning Von Spreckelsen as a director on 25 October 2023 | |
| 03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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| 29 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 04 Sep 2023 | TM02 | Termination of appointment of Anthony Ross Jones as a secretary on 31 August 2023 | |
| 01 Sep 2023 | CH03 | Secretary's details changed for Mr Anthony Ross Jones on 31 August 2023 | |
| 24 Aug 2023 | PSC01 | Notification of Margaret Lansdown as a person with significant control on 9 November 2022 | |
| 24 Aug 2023 | PSC01 | Notification of Stephen Philip Lansdown as a person with significant control on 9 November 2022 | |
| 24 Aug 2023 | PSC02 | Notification of Pula Investments Limited as a person with significant control on 9 November 2022 | |
| 23 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2023 | |
| 17 May 2023 | SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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| 14 Feb 2023 | MR01 | Registration of charge 036819950011, created on 7 February 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr Henning Von Spreckelsen on 23 November 2022 |