PHOENIX BUILDING AND DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2513 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Registered office address changed from Garden House Dean Road West Tytherley Salisbury SP5 1NR England to Pear Tree Cottage Ansty Coombe Salisbury Wiltshire SP3 5PZ on 2024-01-22 |
| 23/10/2323 October 2023 | Director's details changed for Mr David Jeremy Hicks on 2023-10-21 |
| 23/10/2323 October 2023 | Change of details for Mr David Jeremy Hicks as a person with significant control on 2023-10-21 |
| 23/10/2323 October 2023 | Change of details for Ms Sarah Amy Burton Hicks as a person with significant control on 2023-10-21 |
| 23/10/2323 October 2023 | Director's details changed for Ms Sarah Amy Burton Hicks on 2023-10-21 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/05/2220 May 2022 | Notification of Sarah Amy Burton Hicks as a person with significant control on 2022-03-25 |
| 20/05/2220 May 2022 | Notification of David Jeremy Hicks as a person with significant control on 2022-03-25 |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HICKS |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 1 CLEARBURY CLOSE ODSTOCK SALISBURY WILTS SP5 4NX ENGLAND |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY HICKS / 23/02/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSEMARY HICKS / 23/02/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GARFIELD HICKS / 23/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM LAVENDER HILL CHICKSGROVE TISBURY WILTSHIRE SP3 6NA |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MS SARAH AMY BURTON HICKS |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DAVID JEREMY HICKS |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HICKS / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY HICKS / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GARFIELD HICKS / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM LAVENDER HILL CHICKSGROVE TISBURY WILTS SP3 6NA |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HICKS / 28/05/2009 |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 28/05/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 28/05/2009 |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM BARN OWLS FRENCHMOOR LANE EAST DEAN SALISBURY SP5 1HA UNITED KINGDOM |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 01/06/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HICKS / 01/06/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 01/06/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/01/0912 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM BARN OWLS FENCHMOOR LANE EAST DEAN SALISBURY WILTSHIRE SP5 1HA |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: RUSSET COTTAGE, FOREST LANE UPPER CHUTE ANDOVER HAMPSHIRE SP11 9EL |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: RUSSET COTTAGE, UPPER CHUTE ANDOVER HAMPSHIRE SP11 9ER |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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