PHOENIX LIMITED
Company number 02465958 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Feb 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Feb 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Termination of appointment of Paul Meyrick Guy as a director on 2023-09-06 · 1 page | View document |
| 4 Sep 2023 | Change of details for Mr Peter John Knight as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Registered office address changed from Hurtwood Place Holmbury Hill Road Holmbury St Mary Dorking Surrey RH5 6NR England to Staple House 5 Eleanors Cross Dunstable LU6 1SU on 2023-09-04 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Feb 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Jun 2018 | REGISTERED OFFICE CHANGED ON 09/06/2018 FROM THE CHAPEL OF IDEAS REIGATE ROAD LEATHERHEAD SURREY KT22 8RA | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 12/06/2015 | View document |
| 10 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 12/06/2015 | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 14/08/2013 | View document |
| 18 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 14/08/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | REREG PLC TO PRI; RES02 PASS DATE:26/02/2010 | View document |
| 1 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARE / 01/02/2010 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE METHVEN | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY HOGARTH | View document |
| 23 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 6 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | REMOVAL OF AUD-DIVIDEND 24/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ALTER MEM AND ARTS 08/06/99 | View document |
| 30 Jun 1999 | REREG PRI-PLC 08/06/99 | View document |
| 30 Jun 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 1999 | BALANCE SHEET | View document |
| 30 Jun 1999 | AUDITORS' STATEMENT | View document |
| 30 Jun 1999 | AUDITORS' REPORT | View document |
| 30 Jun 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Jun 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 | View document |
| 23 Mar 1999 | £ NC 205000/224000 11/02/99 | View document |
| 23 Mar 1999 | S-DIV 11/02/99 | View document |
| 23 Mar 1999 | NC INC ALREADY ADJUSTED 11/02/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 2 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY. KT22 7UD | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | INTERIM ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | S-DIV 20/12/96 | View document |
| 30 Dec 1996 | ADOPT MEM AND ARTS 20/12/96 | View document |
| 30 Dec 1996 | £ NC 100/205000 20/12/96 | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | SECRETARY RESIGNED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 2 EAST STREET BROMLEY KENT BR1 1QX | View document |
| 16 Dec 1992 | COMPANY NAME CHANGED PHOENIX NEW HOMES SERVICES (SOUT H WEST) LIMITED CERTIFICATE ISSUED ON 17/12/92 | View document |
| 6 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 6 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 18 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/05/92 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | View document |
| 23 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1990 | COMPANY NAME CHANGED PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 02/08/90 | View document |
| 30 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | COMPANY NAME CHANGED GOULDITAR NO. 85 LIMITED CERTIFICATE ISSUED ON 25/07/90 | View document |
| 24 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1990 | ALTER MEM AND ARTS 12/07/90 | View document |
| 1 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |