PHOENIX BY PRODUCTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Satisfaction of charge 089646150001 in full

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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08/11/248 November 2024 Confirmation statement made on 2024-10-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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08/11/238 November 2023 Cessation of Thornton Meat Company Limited as a person with significant control on 2023-11-08

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08/11/238 November 2023 Confirmation statement made on 2023-10-24 with no updates

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08/11/238 November 2023 Notification of Danny Sawrij as a person with significant control on 2023-11-08

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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09/12/229 December 2022 Registration of charge 089646150001, created on 2022-12-07

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-10-24

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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17/10/2217 October 2022 Notification of Anthony Charles Robbins as a person with significant control on 2020-04-01

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17/10/2217 October 2022 Notification of Thornton Meat Company Limited as a person with significant control on 2022-08-12

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17/10/2217 October 2022 Cessation of Danny Steven Sawrij as a person with significant control on 2019-05-07

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17/10/2217 October 2022 Cessation of Anthony Charles Robbins as a person with significant control on 2022-08-12

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17/10/2217 October 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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17/10/2217 October 2022 Termination of appointment of Anthony Charles Robbins as a director on 2022-08-12

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17/10/2217 October 2022 Registered office address changed from Mayfield Farm, Canalside Redditch Road Hopwood Birmingham B48 7AA England to Swalesmoor Farm Swales Moor Road Halifax West Yorkshire HX3 6UF on 2022-10-17

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17/10/2217 October 2022 Appointment of Manjit Singh Powar as a director on 2022-08-12

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03/10/223 October 2022 Registered office address changed from Mayfair Cottage Canalside, Redditch Road Alvechurch Birmingham B48 7AA England to Mayfield Farm, Canalside Redditch Road Hopwood Birmingham B48 7AA on 2022-10-03

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18/02/2218 February 2022 Confirmation statement made on 2021-12-24 with no updates

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12/01/2212 January 2022 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY STEVEN SAWRIJ

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13/05/1913 May 2019 CESSATION OF LEO GROUP LIMITED AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM MAYFIELD FARM HOPWOOD BIRMINGHAM B48 7AA

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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

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18/06/1418 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1418 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 1.00

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30/05/1430 May 2014 DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBBINS

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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