PHOENIX REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Change of details for Laura Khella as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Director's details changed for Laura Khella on 2023-11-06 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 21/04/2321 April 2023 | Registered office address changed from 32 Ranby Road Sheffield S11 7AJ England to 16 Guest Road Sheffield S11 8UJ on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Change of details for Laura Khella as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Change of details for Laura Khella as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Registered office address changed from 22 Nether Edge Road Sheffield S7 1RX England to 32 Ranby Road Sheffield S11 7AJ on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Harbans Singh Khella as a secretary on 2023-01-13 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O UHY HACKER YOUNG 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF ENGLAND |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1917 January 2019 | ADOPT ARTICLES 26/03/2018 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 350 CEMETERY ROAD SHEFFIELD S11 8FT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DILLEY / 12/03/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM OMEGA COURT, 368 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT |
| 21/03/1321 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DILLEY / 14/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KHELLA / 14/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | 12/03/10 NO CHANGES |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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