PHOENIX LETS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from The Annexe Pinchington Hall Thatcham RG19 8DG England to 48 Cheap Street Newbury RG14 5BX on 2025-08-19

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16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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01/10/241 October 2024 Registered office address changed from 48 Cheap Street Newbury Berkshire RG14 5BX England to The Annexe Pinchington Hall Thatcham RG19 8DG on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/03/248 March 2024 Micro company accounts made up to 2023-09-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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15/03/2315 March 2023 Termination of appointment of Gergo Reznek as a director on 2023-03-15

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13/12/2213 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 DIRECTOR APPOINTED MR GERGO REZNEK

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN SHATFORD

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATFORD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 12

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20/03/1820 March 2018 DIRECTOR APPOINTED MR JONATHAN PAUL SHATFORD

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20/03/1820 March 2018 SECRETARY APPOINTED MR JONATHAN PAUL SHATFORD

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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