PHOENIX INSTALLATIONS LIMITED
Company number 04443939 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-04-30 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Aug 2023 | Micro company accounts made up to 2023-04-30 · 9 pages | View document |
| 27 May 2023 | Confirmation statement made on 2023-05-21 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Aug 2021 | Director's details changed for Andrew James Whitaker on 2021-06-24 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Kay Elizabeth Leggett as a secretary on 2021-06-24 · 1 page | View document |
| 9 Aug 2021 | Change of details for Andrew James Whitaker as a person with significant control on 2021-06-24 · 2 pages | View document |
| 2 Aug 2021 | Micro company accounts made up to 2021-04-30 · 9 pages | View document |
| 24 Jun 2021 | Appointment of Melanie Luff as a secretary on 2021-06-24 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITAKER / 22/05/2014 | View document |
| 2 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITAKER / 13/09/2010 | View document |
| 21 Mar 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITAKER / 21/05/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITAKER / 09/03/2009 | View document |
| 13 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |