PHOENIX TOOLING & DEVELOPMENT LIMITED
Company number 05124607 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 8 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 5 Feb 2026 | Change of details for Mr David Norman Cooke as a person with significant control on 2026-02-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 24 May 2024 | Director's details changed for Mr Philip Edward Cooke on 2024-05-11 · 2 pages | View document |
| 24 May 2024 | Change of details for Mr Philip Edward Cooke as a person with significant control on 2024-05-11 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 17 May 2024 | Director's details changed for Mr Peter Marshall on 2024-05-11 · 2 pages | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Notification of Phoenix 1872 Ltd as a person with significant control on 2016-04-06 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 3 Nov 2022 | Appointment of Mr Peter Marshall as a director on 2022-07-01 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 19 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 10 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 25 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 16 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 26 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 28 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 24 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANDER | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR MARTIN MULVEY | View document |
| 31 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANDER / 10/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COOKE / 10/05/2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COOKE / 10/05/2010 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANDER / 10/05/2010 | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COOKE / 08/12/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |