PHOENIX SPENCER (LONGSTANTON) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Cessation of Conrad Neil Phoenix as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Notification of Spencer David Whitworth as a person with significant control on 2016-05-12

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01/05/251 May 2025 Confirmation statement made on 2025-04-24 with no updates

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20/03/2520 March 2025 Total exemption full accounts 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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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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14/12/2314 December 2023 Total exemption full accounts 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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15/05/2315 May 2023 Director's details changed for Mr Spencer David Whitworth on 2023-05-15

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04/05/234 May 2023 Confirmation statement made on 2023-04-24 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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05/01/235 January 2023 Satisfaction of charge 080424470004 in full

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05/01/235 January 2023 Satisfaction of charge 080424470005 in full

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16/11/2216 November 2022 Registration of charge 080424470006, created on 2022-11-15

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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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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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08/05/198 May 2019 CHANGE OF PARTICULARS FOR A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMZIN CLARE PHOENIX EYRE / 04/05/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DAVID WHITWORTH / 16/05/2016

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16/05/1616 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080424470002

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080424470003

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080424470001

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080424470004

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080424470005

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10/08/1510 August 2015 Annual return made up to 25 April 2015 with full list of shareholders

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

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11/05/1511 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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11/06/1411 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080424470003

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080424470002

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30/12/1330 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080424470001

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY TAX INNOVATIONS LIMITED

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

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/09/127 September 2012 PREVSHO FROM 30/04/2013 TO 30/06/2012

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

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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