PHOENIX BRICKWORK (UK) LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewChange of details for Phoenix Uk Group Limited as a person with significant control on 2025-07-01

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29/08/2529 August 2025 NewAppointment of Mr Jamie Duerden as a director on 2025-07-01

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewResolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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02/05/242 May 2024 Appointment of Mr Ian Artley as a director on 2024-05-01

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11/10/2311 October 2023 Confirmation statement made on 2023-09-20 with updates

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07/10/237 October 2023 Appointment of Matthew Veral as a director on 2023-06-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registration of charge 073807370005, created on 2023-09-18

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20/06/2320 June 2023 Sub-division of shares on 2023-06-07

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20/06/2320 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Particulars of variation of rights attached to shares

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Memorandum and Articles of Association

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13/06/2313 June 2023 Registration of charge 073807370004, created on 2023-06-13

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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08/06/238 June 2023 Full accounts made up to 2022-09-30

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08/06/238 June 2023 Notification of Phoenix Uk Group Limited as a person with significant control on 2023-06-07

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08/06/238 June 2023 Cessation of Phoenix Uk Group Limited as a person with significant control on 2023-06-07

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03/04/233 April 2023 Appointment of Mr Shane Linthwaite as a director on 2023-03-31

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01/11/221 November 2022 Appointment of Mrs Kerry Anne Rousell as a secretary on 2022-10-01

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01/11/221 November 2022 Termination of appointment of Emma Claire Mcewan as a secretary on 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Satisfaction of charge 073807370002 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073807370003

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 12/05/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / ETHSIEN HOLDINGS LIMITED / 18/10/2019

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12/05/2012 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MCEWAN / 12/05/2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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04/02/194 February 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / PHOENIX BRICKWORK HOLDINGS LIMITED / 24/02/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX BRICKWORK HOLDINGS LIMITED

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28/09/1728 September 2017 CESSATION OF CHRISTIAN WATSON AS A PSC

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 COMPANY APPROVE SHARE FOR SHARE EXCHANGE 01/10/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/03/1621 March 2016 VARYING SHARE RIGHTS AND NAMES

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21/03/1621 March 2016 ADOPT ARTICLES 01/03/2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 03/08/2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT 5 THE COURTYARD MARKET PLACE BELPER DERBYSHIRE DE56 1FZ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 25/09/2014

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MCEWAN / 25/09/2014

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073807370002

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 5 THE COURTYARD BELPER MARKET PLACE BELPER DERBYSHIRE DE56 1FZ ENGLAND

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073807370001

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23/10/1323 October 2013 SECRETARY APPOINTED MS EMMA MCEWAN

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 23/10/2013

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01/10/131 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 07/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 07/03/2012

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW ENGLAND

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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