CompaniesInTheUK

PHOENIX CLOUD LIMITED

Company number 05252074 ·

Active

115 filings

Date Filing
9 Nov 2025 Change of details for Stonewood Financial Planning Holdings Limited as a person with significant control on 2025-10-29 · 2 pages View document
9 Nov 2025 Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 6 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
11 Oct 2025 PARENT_ACC · 39 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
30 Dec 2024 PARENT_ACC · 39 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 7 pages View document
21 Oct 2024 Change of details for Truinvest Limited as a person with significant control on 2024-10-12 · 2 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
20 Jun 2024 Termination of appointment of Sean Patterson as a director on 2024-05-28 · 1 page View document
18 Dec 2023 Director's details changed for Mr Sean Patterson on 2023-12-16 · 2 pages View document
17 Nov 2023 Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17 · 1 page View document
17 Nov 2023 Director's details changed for Mr Sean Patterson on 2023-11-17 · 2 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 6 pages View document
21 Oct 2023 PARENT_ACC · 38 pages View document
21 Oct 2023 AGREEMENT2 · 1 page View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
21 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
13 Oct 2023 Director's details changed for Mr Nicholas John Matthews on 2023-04-01 · 2 pages View document
13 Oct 2023 Registered office address changed from 26 the Point Market Harborough Leicestershire LE16 7QU to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-10-13 · 1 page View document
2 Oct 2023 Appointment of Mrs Sarah Lord as a director on 2023-09-28 · 2 pages View document
29 Mar 2023 Appointment of Mr Nicholas John Matthews as a director on 2023-03-22 · 2 pages View document
16 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
16 Jan 2023 GUARANTEE2 · 3 pages View document
16 Jan 2023 PARENT_ACC · 38 pages View document
16 Jan 2023 AGREEMENT2 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 6 pages View document
28 Mar 2022 Termination of appointment of Nigel Patrick Bromwich as a director on 2022-03-22 · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
6 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
16 Jun 2020 CONSOLIDATION 31/05/20 View document
12 Jun 2020 STATEMENT OF COMPANY'S OBJECTS View document
12 Jun 2020 ARTICLES OF ASSOCIATION View document
12 Jun 2020 ADOPT ARTICLES 31/05/2020 View document
2 Jun 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE BROMWICH View document
2 Jun 2020 CESSATION OF NIGEL BROMWICH AS A PSC View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUINVEST LIMITED View document
2 Jun 2020 DIRECTOR APPOINTED MR MUKHVINDER SINGH JOHAL View document
2 Jun 2020 DIRECTOR APPOINTED MR MARK ANTONY SMITH View document
2 Jun 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020 View document
29 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY CLARK / 09/07/2011 View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
18 Dec 2017 COMPANY NAME CHANGED PHOENIX GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/17 View document
18 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Nov 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK BROMWICH / 06/07/2011 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Dec 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
11 May 2012 06/10/11 CHANGES View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 DISS40 (DISS40(SOAD)) View document
21 Dec 2010 06/10/10 NO CHANGES View document
14 Dec 2010 FIRST GAZETTE View document
20 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
9 Dec 2009 Annual return made up to 6 October 2008 with full list of shareholders View document
28 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
30 Apr 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
4 Jan 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
16 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
15 Nov 2006 £ NC 1000/50000 23/03/06 View document
15 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2006 NC INC ALREADY ADJUSTED 23/03/06 View document
15 Nov 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
21 Dec 2004 COMPANY NAME CHANGED PHEONIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/04 View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 DIRECTOR RESIGNED View document
6 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document