PHOENIX SELF STORAGE LTD.

Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with updates

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02/09/232 September 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Registered office address changed from 1 Evolution Park Haslingden Road Blackburn BB1 2FD England to Evolution Park Haslingden Road Blackburn BB1 2FD on 2023-08-21

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21/08/2321 August 2023 Registered office address changed from 1 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD United Kingdom to 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 2023-08-21

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09/08/239 August 2023 Cessation of Hadover Limited as a person with significant control on 2023-08-07

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09/08/239 August 2023 Termination of appointment of Roger Julian Birchall as a director on 2023-08-07

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09/08/239 August 2023 Termination of appointment of John William Hartle as a director on 2023-08-07

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09/08/239 August 2023 Termination of appointment of Roger Julian Birchall as a secretary on 2023-08-07

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09/08/239 August 2023 Notification of Zakir Issa as a person with significant control on 2023-08-07

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09/08/239 August 2023 Registered office address changed from Copley Mill Huddersfield Road Stalybridge Cheshire SK15 2QF to 1 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 2023-08-09

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09/08/239 August 2023 Appointment of Mr Zakir Vali Issa as a director on 2023-08-07

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02/08/232 August 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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15/12/2215 December 2022 Confirmation statement made on 2022-09-26 with no updates

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

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19/11/2119 November 2021 Confirmation statement made on 2021-09-26 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-01-31

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/11/146 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/11/1325 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/10/1231 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/11/099 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/11/0827 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0728 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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25/10/0725 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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02/11/052 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/10/0415 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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22/11/0222 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02

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14/01/0214 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/08/0114 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/08/0113 August 2001 COMPANY NAME CHANGED KITCHEN-WALKER (EXPORT) LIMITED CERTIFICATE ISSUED ON 13/08/01

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19/02/0119 February 2001 EXEMPTION FROM APPOINTING AUDITORS 20/12/00

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/10/003 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/12/9923 December 1999 EXEMPTION FROM APPOINTING AUDITORS 20/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/02/991 February 1999 EXEMPTION FROM APPOINTING AUDITORS 27/01/99

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04/01/994 January 1999 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/01/9827 January 1998 EXEMPTION FROM APPOINTING AUDITORS 23/01/98

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12/02/9712 February 1997 EXEMPTION FROM APPOINTING AUDITORS 07/02/97

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12/02/9712 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/11/9614 November 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/10/9523 October 1995

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: G OFFICE CHANGED 23/10/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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