PHOENIX QUAY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Registered office address changed from C/O Pql 14 Fore Street Yealmpton Plymouth PL8 2JN United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2025-03-31

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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01/03/231 March 2023 Termination of appointment of Dougal Martin as a director on 2023-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAREN RIPPINGALE / 13/08/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PHILIPS / 13/08/2020

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WROE

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN STRUTT

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/12/1924 December 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCKMANAGEMENT U.K. LIMITED / 23/12/2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED

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23/12/1923 December 2019 CORPORATE SECRETARY APPOINTED BLOCKMANAGEMENT U.K. LIMITED

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM UNIT 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY CO10 7GB ENGLAND

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLASS

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07/11/187 November 2018 DIRECTOR APPOINTED MR COLIN STRUTT

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07/11/187 November 2018 DIRECTOR APPOINTED MR ANTHONY WALKER

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07/11/187 November 2018 DIRECTOR APPOINTED MR MICHAEL DAREN RIPPINGALE

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07/11/187 November 2018 DIRECTOR APPOINTED MR JONATHAN WROE

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07/11/187 November 2018 DIRECTOR APPOINTED MR STEPHEN DAVID PHILIPS

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHALMERS

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12/07/1812 July 2018 NOTIFICATION OF PSC STATEMENT ON 26/06/2018

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12/07/1812 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/05/1821 May 2018 DIRECTOR APPOINTED MISS JACQUELINE CHALMERS

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25/09/1725 September 2017 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JF

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYMAN

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12/07/1612 July 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUGLASS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 26/06/16 NO MEMBER LIST

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 26/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 26/06/14 NO MEMBER LIST

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 26/06/13 NO MEMBER LIST

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26/03/1326 March 2013 CORPORATE SECRETARY APPOINTED PENTLAND ESTATE MANAGEMENT

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O LINDEN HOMES HOMESIDE HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5YZ ENGLAND

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O PHC MANAGEMENT LIMITED 19 MARY SEACOLE ROAD PLYMOUTH PL1 3JY UNITED KINGDOM

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03/10/123 October 2012 26/06/12 NO MEMBER LIST

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O LINDEN HOMES (SOUTH WEST) HOMESIDE HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5YZ UNITED KINGDOM

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03/10/123 October 2012 SECRETARY APPOINTED MR MARK CHARLES POSTLE-HACON

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 26/06/11 NO MEMBER LIST

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS ENGLAND

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/08/103 August 2010 26/06/10 NO MEMBER LIST

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL

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26/06/0926 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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