PHOENIX SEATING LIMITED
Company number 04350430 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 4 Apr 2024 | Resolutions | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Sara Louise Tarrant as a director on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Adrian Melvyn Melia as a secretary on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Adrian Melvyn Melia as a director on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Ian Brookes as a director on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Cessation of Adrian Melvyn Melia as a person with significant control on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Cessation of Sara Louise Tarrant as a person with significant control on 2021-12-03 · 1 page | View document |
| 13 Dec 2021 | Notification of Lazzerini S.R.L. as a person with significant control on 2021-12-03 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Fabrizio Baroni as a director on 2021-12-03 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Beniamino Viscogliosi as a director on 2021-12-03 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Innocenzo Salvatore Carbone as a director on 2021-12-03 · 2 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Nov 2021 | Register(s) moved to registered inspection location 6 Corunna Court Corunna Road Warwick CV34 5HQ · 1 page | View document |
| 2 Nov 2021 | Register inspection address has been changed to 6 Corunna Court Corunna Road Warwick CV34 5HQ · 1 page | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE TARRANT / 01/01/2015 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOKES / 01/01/2015 | View document |
| 23 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual Accounts For Year Ended 31/03/13 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOKES / 01/01/2013 | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MELVYN MELIA / 01/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE TARRANT / 01/01/2013 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT | View document |
| 26 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE HAYWOOD / 02/07/2005 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MELVYN MELIA / 09/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRISTAN HEWITT / 09/01/2010 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE HAYWOOD / 09/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOKES / 09/01/2010 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | DIRECTOR APPOINTED IAN BROOKES | View document |
| 28 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/01/06 | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BAY1, UNIT 12, FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7TJ | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 27 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |