PHOENIX WHARF DESIGN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Oliver Cornewall Lewis on 2025-07-18

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28/07/2528 July 2025 NewDirector's details changed for Ms Emma Sarah Carter on 2025-07-18

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28/07/2528 July 2025 NewDirector's details changed for Mr Christopher James Gwyther on 2025-07-18

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18/07/2518 July 2025 NewRegistered office address changed from Unit D Green West Down Farm Corton Denham Sherborne DT9 4LG England to Units 2 & 3 Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 2025-07-18

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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26/11/2426 November 2024 Registered office address changed from , Unit 1.1 the Paintworks, Arnos Vale, Bristol, BS4 3EH to Unit D Green West Down Farm Corton Denham Sherborne DT9 4LG on 2024-11-26

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / BLUE FLINT GROUP LTD / 18/03/2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE ROWE / 20/07/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARETH ATHERTON / 20/07/2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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01/05/151 May 2015 VARYING SHARE RIGHTS AND NAMES

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01/05/151 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 100.00

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22/12/1422 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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