PHOENIX STORAGE LTD
Company number 05117671 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 6 May 2026 | Notification of Franco Holdings Limited as a person with significant control on 2020-01-21 · 2 pages | View document |
| 1 May 2026 | Cessation of Eugene Augustine Franco as a person with significant control on 2020-01-21 · 1 page | View document |
| 1 May 2026 | Cessation of Gillian Franco as a person with significant control on 2020-01-21 · 1 page | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Eugene Augustine Franco on 2022-11-08 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mrs Gillian Franco on 2022-11-08 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Eugene Augustine Franco as a person with significant control on 2022-11-08 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mrs Gillian Franco as a person with significant control on 2022-11-08 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 8 Apr 2022 | Current accounting period extended from 2022-04-30 to 2022-06-30 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN FRANCO / 30/06/2016 | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE AUGUSTINE FRANCO | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM KINGS FARM PEBMARSH HALSTEAD ESSEX CO9 2NY | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM KINGS FARM PEBMARSH HALSTEAD ESSEX CO2 2NY | View document |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEIGHT / 01/05/2013 | View document |
| 17 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | 04/05/12 NO CHANGES | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Aug 2011 | CHANGE PERSON AS SECRETARY | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE FRANCO / 23/07/2011 · 2 pages | View document |
| 1 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEIGHT / 23/07/2011 | View document |
| 25 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEIGHT / 03/05/2011 | View document |
| 25 Jul 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM BLACKBATTS HOUSE 21 GREEN FARM ROAD COLNE ENGAINE ESSEX CO6 2HA | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEIGHT / 03/05/2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE FRANCO / 03/05/2011 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2010 | 04/05/10 NO CHANGES | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 7 MARK HALL MOORS HARLOW ESSEX CM20 2ND | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |