PHOENIX HOUSE (MANCHESTER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/12/2212 December 2022 | Change of details for Citrus Property Holdings Limited as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2022-12-12 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/02/2010 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | ADOPT ARTICLES 10/07/2019 |
| 29/07/1929 July 2019 | ARTICLES OF ASSOCIATION |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITAKER |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORTON |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORTON |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITRUS PROPERTY HOLDINGS LIMITED |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 26/10/1826 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1825 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 877217 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MERRY / 27/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HEWITT / 27/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD CHRISTOPHER HORTON / 27/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAM WHITAKER / 27/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN CECIL BLOOD / 27/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN EDWARD CHRISTOPHER HORTON / 27/10/2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD CHRISTOPHER HORTON / 06/11/2012 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN EDWARD CHRISTOPHER HORTON / 06/11/2012 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | ALTER ARTICLES 04/03/2011 |
| 06/04/116 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/116 April 2011 | ARTICLES OF ASSOCIATION |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MERRY / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD CHRISTOPHER HORTON / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PAUL HEWITT / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN CECIL BLOOD / 27/10/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O HAINES WATTS 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 13/04/0513 April 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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