PHOENIX (CPG) LTD
Company number 05095917 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 17 Dec 2024 | Termination of appointment of Paul Martyn Burgess as a director on 2024-12-12 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 13 Mar 2024 | Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on 2024-03-13 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 2024-03-11 · 1 page | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 9 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | REVOKE THE SHARE CAPITAL FROM THE MEM 20/06/2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PO BOX PO BOX 46 UPTON HOUSE ST MARGARETS ROAD CROMER NORFOLK NR27 9WX ENGLAND | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM NORTH LODGE CROMER NORFOLK NR27 0AH | View document |
| 23 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | View document |
| 9 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 23 Mar 2005 | £ NC 200/1000 16/03/0 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: THE OLD BARN ASKETT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9LT | View document |
| 27 May 2004 | £ NC 100/200 22/04/04 | View document |
| 27 May 2004 | NC INC ALREADY ADJUSTED 06/04/04 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 56 KINGSHILL AVENUE ST ALBANS HERTFORDSHIRE AL4 9QB | View document |
| 23 Apr 2004 | COMPANY NAME CHANGED PHOENIX (CORPORATE PLANNING) LIM ITED CERTIFICATE ISSUED ON 23/04/04 | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 6 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |