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PHOENIX FLOWERS (UK) LIMITED

Company number 04841744

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
17 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
17 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 114,100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 114,100
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 224,100
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter into contracts facilitating subscription for class e shares, auth share cap revoked, co business 17/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
15 May 2013 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013