PHOENIX CAST PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Christopher Vardy Johnson as a director on 2025-02-21 |
| 22/01/2522 January 2025 | Change of details for C&D Holdings (Midlands) Ltd as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Director's details changed for Mr Darren John Knowles on 2025-01-22 |
| 22/01/2522 January 2025 | Registered office address changed from 8 Berry Road Stafford Staffordshire ST16 1SE United Kingdom to Hobgate Road Heath Town Wolverhampton West Midlands WV10 0PG on 2025-01-22 |
| 10/12/2410 December 2024 | Director's details changed for Mr Christopher Vardy Johnson on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from Hobgate Road Heath Town Wolverhampton West Midlands WV10 0PG to 8 Berry Road Stafford Staffordshire ST16 1SE on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for C&D Holdings (Midlands) Ltd as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Darren John Knowles on 2024-12-10 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/05/247 May 2024 | Director's details changed for Mr Christopher Vardy Johnson on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Cessation of Christopher Vardy Johnson as a person with significant control on 2023-02-28 |
| 11/04/2311 April 2023 | Cessation of Darren John Knowles as a person with significant control on 2023-02-28 |
| 11/04/2311 April 2023 | Notification of C&D Holdings (Midlands) Ltd as a person with significant control on 2023-02-28 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN KNOWLES / 17/05/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 30/06/2016 |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 30/06/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 28/05/2014 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 20/03/2014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/09/125 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 01/08/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OSBORNE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 09/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 09/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 09/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: C/O HOWARDS LIMITED, NEWPORT HOUSE, NEWPORT ROAD STAFFORD STAFFS ST16 1DA |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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