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PHOENIX GROUP MANAGEMENT LTD

Company number 04002195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Shamira Mohammed as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Graham Felston as a director
05 Oct 2011 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary
05 Oct 2011 TM02 Termination of appointment of Donald Glen as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AP01 Appointment of Mr Michael John Merrick as a director
28 Jun 2010 AD01 Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010
24 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Donald Peter Glen on 1 May 2010