PHOENIX HTB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 21/02/2521 February 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to North Hill North Parade Frome BA11 2AB on 2025-02-21 |
| 21/02/2521 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Termination of appointment of Stefanus Engelbrecht as a director on 2024-11-25 |
| 03/12/243 December 2024 | Termination of appointment of Robert Guy Chester Conroy as a director on 2024-10-31 |
| 12/11/2412 November 2024 | Termination of appointment of Thomas Robert Crabtree as a director on 2024-10-31 |
| 12/11/2412 November 2024 | Director's details changed for Ms Tamara Emily Webster on 2024-10-22 |
| 11/11/2411 November 2024 | Director's details changed for Ms Tamara Emily Webster on 2024-10-22 |
| 06/11/246 November 2024 | Appointment of Mr Stefanus Engelbrecht as a director on 2024-10-22 |
| 06/11/246 November 2024 | Appointment of Ms Tamara Emily Webster as a director on 2024-10-22 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registered office address changed from Tudor Barn Church Road Newick Lewes BN8 4JZ England to 124 City Road London EC1V 2NX on 2024-08-28 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Registered office address changed from C/O Style and Space Contractors, the Old Bakery, 8a Replingham Road London SW18 5LS United Kingdom to Tudor Barn Church Road Newick Lewes BN8 4JZ on 2023-11-07 |
| 01/10/231 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Notification of Eagle Ray Ventures Ltd as a person with significant control on 2022-01-01 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 25/01/2225 January 2022 | Satisfaction of charge 110874560001 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 110874560002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110874560002 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110874560001 |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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