PHOENIX DEVELOPMENTS (WALES) LIMITED
Company number 04519309 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | DIRECTOR APPOINTED MRS REBECCA BOWEN | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWEN | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | SECRETARY APPOINTED MRS REBECCA BOWEN | View document |
| 18 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BOWEN | View document |
| 10 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BOWEN | View document |
| 7 Jul 2017 | CESSATION OF WILLIAM JOHN WILLIAMS AS A PSC | View document |
| 6 Apr 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WG WALES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 16-18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE | View document |
| 30 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 22/09/2010 · 2 pages | View document |
| 14 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 38 BRUNANT ROAD, GORSEINON SWANSEA WEST GLAMORGAN SA4 4FL | View document |
| 29 Dec 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |