PHENIX BRICKWORK SERVICES LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19

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09/05/259 May 2025 Secretary's details changed for Buffery Secretaries Ltd on 2025-05-09

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09/05/259 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 2025-05-09

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/05/2430 May 2024 Appointment of Buffery Secretaries Ltd as a secretary on 2024-05-30

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30/05/2430 May 2024 Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 2024-05-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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04/12/194 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/11/1830 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015

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22/01/1622 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 2

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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16/07/1516 July 2015 DIRECTOR APPOINTED MRS DIANE ELIZABETH HEAVEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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26/01/1526 January 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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29/04/1329 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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06/04/116 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/04/1016 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/06/0915 June 2009 SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED

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07/04/097 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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