PHOENIX RENEWABLES LTD

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Company Documents

DateDescription
26/06/2526 June 2025 NewDirector's details changed for Mr Luke Milner on 2025-06-25

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09/06/259 June 2025 Appointment of Jonathan David Pearson as a director on 2025-06-09

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09/06/259 June 2025 Termination of appointment of Paul Dow as a director on 2025-06-09

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12/05/2512 May 2025 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on 2025-05-12

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12/05/2512 May 2025 Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12

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04/02/254 February 2025 Termination of appointment of Michael David Hallam as a director on 2025-01-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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16/12/2416 December 2024 Full accounts made up to 2023-12-31

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12/12/2412 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-12-11

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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05/01/245 January 2024 Accounts for a small company made up to 2022-12-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-23 with no updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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01/11/231 November 2023 Termination of appointment of Julie Agnew as a director on 2023-11-01

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01/11/231 November 2023 Appointment of Mr Michael Hallam as a director on 2023-11-01

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01/11/231 November 2023 Appointment of Mr Paul Dow as a director on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Jonathan David Pearson as a director on 2023-11-01

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28/02/2328 February 2023 Termination of appointment of Jason Spencer Simpson as a director on 2023-02-02

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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16/11/2216 November 2022 Accounts for a small company made up to 2021-12-31

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01/11/221 November 2022 Termination of appointment of David William Elliot Alexander as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Julie Agnew as a director on 2022-10-31

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26/09/2226 September 2022 Termination of appointment of Matthew Neil Morgan as a director on 2022-09-16

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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26/10/2126 October 2021 Appointment of Luke Milner as a director on 2021-10-26

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26/12/1826 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RUSSELL

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26/12/1826 December 2018 CESSATION OF THOMAS PHILIP NEWBY AS A PSC

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL MORGAN / 10/10/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL

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06/08/186 August 2018 DIRECTOR APPOINTED MR SIMON JAMES PERKINS

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06/08/186 August 2018 SECRETARY APPOINTED MRS SUZANNE LOUISE HAYWARD

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWBY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/09/1615 September 2016 SUB-DIVISION
08/08/16

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15/09/1615 September 2016 SUB-DIVISION 08/08/16

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
UNIT 14 SPRINGFIELD COMMERCIAL CENTRE
BAGLEY LANE FARSLEY
PUDSEY
WEST YORKSHIRE
LS28 5LY

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 14 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY

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16/08/1416 August 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MORGAN / 01/12/2013

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08/01/148 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 13B 3 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEWBY / 01/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NEWBY / 01/12/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 PROSPECT TERRACE BRAMLEY LEEDS WEST YORKSHIRE LS13 3JR ENGLAND

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23/12/1023 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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