PHOENIX FIBRES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-16 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Termination of appointment of Scott Andrew Robson as a director on 2024-11-29

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25/04/2425 April 2024 Director's details changed for Mr Jo Harry Dawson on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr Garry Hewitt Scott Ogden as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr Jo Harry Dawson as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-16 with no updates

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25/04/2425 April 2024 Director's details changed for Mr Garry Hewitt Scott Ogden on 2024-04-25

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Appointment of Mr Scott Andrew Robson as a director on 2023-08-11

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11/05/2311 May 2023 Confirmation statement made on 2023-04-16 with no updates

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

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-16 with no updates

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

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15/12/2115 December 2021 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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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR STUART GREENWOOD

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PORTER

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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26/06/1326 June 2013 COMPANY NAME CHANGED PHOENIX ACQUISITIONS (2013) LIMITED CERTIFICATE ISSUED ON 26/06/13

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26/06/1326 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1318 June 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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18/06/1318 June 2013 ADOPT ARTICLES 12/06/2013

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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