PHOENIX INVESTMENT PROPERTIES LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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14/10/2514 October 2025 NewMicro company accounts made up to 2025-01-31

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12/02/2512 February 2025 Change of details for Mr Peter William Banks as a person with significant control on 2025-02-11

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12/02/2512 February 2025 Notification of Heidemarie Banks as a person with significant control on 2025-02-11

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

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02/11/242 November 2024 Confirmation statement made on 2024-11-01 with no updates

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10/10/2410 October 2024 Director's details changed for Mr Peter William Banks on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mrs Heidemarie Banks on 2024-10-10

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with no updates

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23/10/2323 October 2023 Satisfaction of charge 078299360002 in full

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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

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12/11/2212 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/10/2230 October 2022 Registered office address changed from 12 Brodrick Road London SW17 7DZ to 15 Chester Road London SW19 4TS on 2022-10-30

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

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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21/10/1921 October 2019 SECRETARY APPOINTED MR PETER WILLIAM BANKS

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21/10/1921 October 2019 31/01/19 UNAUDITED ABRIDGED

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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 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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21/10/1821 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078299360002

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS HEIDEMARIE BANKS

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

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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16/11/1516 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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26/11/1326 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1213 February 2012 CURREXT FROM 30/11/2012 TO 31/01/2013

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12/02/1212 February 2012 APPOINTMENT TERMINATED, DIRECTOR HEIDEMARIE BANKS

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BANKS / 24/11/2011

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26/11/1126 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BANKS / 24/11/2011

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26/11/1126 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI BANKS / 24/11/2011

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26/11/1126 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BANKS / 24/11/2011

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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