PHENIX BRICKWORK SERVICES LTD
Company number 06517901 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Mrs Diane Elizabeth Heavey as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Buffery Secretaries Ltd as a secretary on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to C/O Fuller Spurling 58 Guildford Street Chertsey Surrey KT16 9BE on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Director's details changed for Mrs Diane Elizabeth Heavey on 2026-08-25 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 20 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 19 May 2025 | Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19 · 1 page | View document |
| 9 May 2025 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Secretary's details changed for Buffery Secretaries Ltd on 2025-05-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 16 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 30 May 2024 | Appointment of Buffery Secretaries Ltd as a secretary on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 2024-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 16 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 4 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015 | View document |
| 22 Jan 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MRS DIANE ELIZABETH HEAVEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 29 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 6 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 16 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | View document |
| 7 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |