PHOENIX SURFACING LIMITED
Company number 02577303 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages | View document |
| 14 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 1 May 2025 | Registered office address changed from Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP England to 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ on 2025-05-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 15 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2024 | Resolutions · 4 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 025773030003 in full · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr Thomas Kieran Greasley as a director on 2024-03-28 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Alistair Stirrat Lauder as a director on 2024-03-28 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Paul Edward Knighton as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Michael Paul Pearce as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Anthony Edward Thorpe as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Mark Lawrence Butler as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr James Stefan Haluch as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Trevor Taylor as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Paul Edward Knighton as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Linda Harvey as a secretary on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Patrick Joseph Smith as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Alistair Stirrat Lauder as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of John Francis Mcclelland as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Thomas Kieran Greasley as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Cessation of Knighton-Lauder Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Notification of Breedon Trading Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Susan Bolton as a secretary on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Anthony Edward Thorpe as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr James West Atherton-Ham as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Michael Paul Pearce as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 12 Henson Close Telford Way Industrial E Kettering Northamptonshire NN16 8PZ to Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Cessation of Ottilia Holdings Limited as a person with significant control on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Notification of Knighton-Lauder Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Holm Oak Estates Limited as a person with significant control on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Notification of Ottilia Holdings Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 9 Feb 2024 | Registration of charge 025773030003, created on 2024-02-08 · 16 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 30 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Appointment of Ms Linda Harvey as a secretary on 2023-03-07 · 2 pages | View document |
| 28 Nov 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | ALTER ARTICLES 20/02/2019 | View document |
| 4 Mar 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 187500 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Oct 2018 | ADOPT ARTICLES 20/10/2015 | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIERAN GREASLEY / 15/06/2018 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIERAN GREASLEY / 29/11/2017 | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGSTON | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KINGSTON | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 19 Nov 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 166667.00 | View document |
| 4 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR THOMAS KIERAN GREASLEY | View document |
| 14 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STIRRAT LAUDER / 18/10/2013 | View document |
| 18 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR WILLIAM PHILIP KINGSTON | View document |
| 28 Mar 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | COMPANY NAME CHANGED PHOENIX PAVING LIMITED CERTIFICATE ISSUED ON 25/05/10 | View document |
| 25 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALBERT NASH / 28/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD KNIGHTON / 01/10/2009 · 2 pages | View document |
| 1 Apr 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Aug 1995 | Full accounts made up to 1995-03-31 · 16 pages | View document |
| 7 Feb 1995 | 363S · 5 pages | View document |
| 7 Feb 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Aug 1994 | Full accounts made up to 1994-03-31 · 14 pages | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | 363S · 4 pages | View document |
| 21 Feb 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | Full accounts made up to 1993-03-31 · 12 pages | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | 288 · 2 pages | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | 363S · 4 pages | View document |
| 11 Feb 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | Full accounts made up to 1992-03-31 · 11 pages | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | 363S · 5 pages | View document |
| 3 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Feb 1991 | 395 · 3 pages | View document |
| 23 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1991 | 395 · 3 pages | View document |
| 15 Feb 1991 | 288 · 2 pages | View document |
| 15 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 13 Feb 1991 | COMPANY NAME CHANGED PHEONIX PAVING LIMITED CERTIFICATE ISSUED ON 14/02/91 | View document |
| 28 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |