CompaniesInTheUK

PHOENIX RESOURCES LTD

Company number 05770314 ·

Active

118 filings

Date Filing
2 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
20 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
20 Dec 2024 Appointment of Mr John Handley Owen as a director on 2024-12-20 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
2 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
13 Sep 2022 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 · 1 page View document
10 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
9 May 2022 Termination of appointment of Maurizio Ganis as a director on 2022-05-09 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
20 Feb 2020 DIRECTOR APPOINTED MR MAURIZIO GANIS View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA View document
29 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
24 Sep 2019 CESSATION OF ADRIAN JOHN EYRE AS A PSC View document
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 View document
2 Mar 2017 SECRETARY APPOINTED ANYA FUCILLA View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE View document
7 Mar 2016 01/03/16 BULK LIST View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 View document
8 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 08/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ View document
22 Apr 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Apr 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Apr 2015 REREG PLC TO PRI; RES02 PASS DATE:16/04/2015 View document
22 Apr 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
9 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
4 Aug 2014 DIRECTOR APPOINTED MR MICHAEL GOODRICH View document
17 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
10 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 View document
5 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
22 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
19 May 2012 DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA View document
10 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
29 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
10 Nov 2011 DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 View document
12 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
16 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/04/2010 View document
8 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
9 Dec 2009 SECRETARY APPOINTED MICHAEL GOODRICH View document
9 Sep 2009 APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB View document
2 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
24 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 AUDITOR'S RESIGNATION View document
26 Mar 2009 APPOINTMENT TERMINATED DIRECTOR HUGH MORSHEAD View document
25 Mar 2009 DIRECTOR APPOINTED GEORGE CSABA NEMETH View document
24 Mar 2009 AUDITOR'S RESIGNATION View document
6 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 View document
23 Oct 2008 SECRETARY APPOINTED LINDA ROSE HOLDEMAN View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY HUGH MORSHEAD View document
20 Oct 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BARON View document
20 May 2008 RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND View document
12 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 11/05/2008 View document
7 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
13 Jul 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
27 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 SECRETARY RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 RE SUBDIV 03/05/06 View document
12 Jul 2006 S-DIV 03/05/06 View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
2 May 2006 APPLICATION COMMENCE BUSINESS View document
2 May 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
25 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2006 £ NC 100000000/10000000 05/04/06 View document
12 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2006 NC DEC ALREADY ADJUSTED 05/04/06 View document
5 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document