PHOENIX BUILDING PRODUCTS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-05 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-05 with no updates

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 182A HIGH STREET BECKENHAM KENT BR3 1EW

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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07/11/197 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH CUNNINGHAM / 11/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER CUNNINGHAM / 11/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER CUNNINGHAM / 11/05/2018

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11/12/1711 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/06/1512 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/11/145 November 2014 DIRECTOR APPOINTED MRS NICOLA ELIZABETH CUNNINGHAM

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/05/1324 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/05/1229 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 CURREXT FROM 31/05/2011 TO 31/07/2011

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10/06/1010 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0916 May 2009 COMPANY NAME CHANGED PHEONIX BUILDING PRODUCTS LTD CERTIFICATE ISSUED ON 19/05/09

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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