PHOENIX MODULAR HOUSING SYSTEMS (UK) LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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17/04/2317 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/06/2120 June 2021 Accounts for a dormant company made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES GLEW

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/07/1319 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/03/1323 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 9A WESTWOOD ROAD RYDE ISLE OF WIGHT PO33 3BJ ENGLAND

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY JAMES KING

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SHUTE BRANSCOMBE SEATON DEVON EX12 3BA

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18/07/0718 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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