PHOENIX FLOORING DEVON LIMITED
Company number 12515693 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 7 pages | View document |
| 9 Jan 2026 | Cessation of Peter John Acers as a person with significant control on 2025-12-19 · 1 page | View document |
| 9 Jan 2026 | Cessation of Gavin Brian Wallis as a person with significant control on 2025-12-19 · 1 page | View document |
| 9 Jan 2026 | Cessation of Ian Eric Wills as a person with significant control on 2025-12-19 · 1 page | View document |
| 9 Jan 2026 | Notification of Wallis Holdings Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 9 Jan 2026 | Notification of Acers Holdings Ltd as a person with significant control on 2025-12-19 · 2 pages | View document |
| 9 Jan 2026 | Notification of Ian Wills Holdings Ltd as a person with significant control on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Dec 2025 | Resolutions · 5 pages | View document |
| 12 Dec 2025 | Notification of Ian Eric Wills as a person with significant control on 2025-12-10 · 2 pages | View document |
| 12 Dec 2025 | Notification of Gavin Brian Wallis as a person with significant control on 2025-12-10 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Mr Peter John Acers as a person with significant control on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 4 pages | View document |
| 7 Aug 2025 | Resolutions · 2 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 4 pages | View document |
| 31 Jul 2025 | Resolutions · 4 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-01 · 4 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Ian Eric Wills on 2025-03-24 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Mar 2025 | Change of details for Mr Peter John Acers as a person with significant control on 2025-03-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Change of details for Mr Peter John Acers as a person with significant control on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Gavin Brian Wallis on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Ian Eric Wills on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Peter John Acers on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 2023-05-24 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Gavin Brian Wallis on 2023-01-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Change of details for Mr Peter John Acers as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Peter John Acers on 2022-12-20 · 2 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |