PHOENIX FIREWALK LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2025-01-31

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25/09/2525 September 2025 NewChange of details for Mr Steve Barry Consalvez as a person with significant control on 2025-08-22

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24/09/2524 September 2025 NewDirector's details changed for Mr Stephen Barry Consalvez on 2025-08-22

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19/09/2519 September 2025 NewDirector's details changed for Mr Stephen Barry Consalvez on 2025-08-22

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18/09/2518 September 2025 NewChange of details for Mr Steve Barry Consalvez as a person with significant control on 2025-08-22

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18/09/2518 September 2025 NewRegistered office address changed from Knarr Farm Bungalow Wisbech Road Thorney Peterborough Cambridgeshire PE6 0TS to Low Cottage 10 Low Cross Whittlesey Peterborough Cambridgeshire PE7 1HW on 2025-09-18

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19/08/2519 August 2025 NewChange of details for Success Formulae Limited as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewChange of details for Mr Steve Barry Consalvez as a person with significant control on 2025-08-19

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/11/2418 November 2024 Termination of appointment of Barry Allan Collins as a director on 2024-11-05

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26/09/2426 September 2024 Micro company accounts made up to 2024-01-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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19/07/2319 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESS FORMULAE LIMITED

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15/07/2015 July 2020 COMPANY NAME CHANGED SUCCESS FORMULA LIMITED CERTIFICATE ISSUED ON 15/07/20

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13/07/2013 July 2020 DIRECTOR APPOINTED MR BARRY ALLAN COLLINS

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/02/1617 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY LYNN BRADBURY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/02/1517 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/02/1423 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/10/136 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/02/137 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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22/02/1222 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/10/1122 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/02/1019 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY CONSALVEZ / 18/02/2010

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONSALVEZ / 30/11/2007

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNN BRADBURY / 30/11/2007

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15/08/0815 August 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: RIVENDELL 77 IMPERIAL ROAD WINDSOR BERKSHIRE SL4 3RU

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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