PHEONIX ACCOUNTANCY LTD

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DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-14 with no updates

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06/05/246 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-14 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with no updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-14 with no updates

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03/05/213 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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01/05/201 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE BLACK / 15/04/2020

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02/05/192 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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07/05/187 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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04/05/174 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/05/146 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/06/1124 June 2011 DIRECTOR APPOINTED MR BRIAN GEORGE BLACK

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACK

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ISABELLA BLACK / 04/01/2011

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05/05/115 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN GEORGE BLACK / 01/10/2010

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28/04/1128 April 2011 COMPANY NAME CHANGED BLACK EAGLE HOTELS LTD. CERTIFICATE ISSUED ON 28/04/11

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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21/05/1021 May 2010 DIRECTOR APPOINTED SUSAN ISABELLA BLACK

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21/05/1021 May 2010 SECRETARY APPOINTED BRIAN GEORGE BLACK

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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10/05/1010 May 2010 COMPANY NAME CHANGED GROUNDPLAY LIMITED CERTIFICATE ISSUED ON 10/05/10

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10/05/1010 May 2010 CHANGE OF NAME 14/04/2010

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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