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EUROPHOENIX LIMITED

Company number 06614700

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2024 MR01 Registration of charge 066147000005, created on 5 January 2024
04 Jan 2024 MR01 Registration of charge 066147000004, created on 21 December 2023
22 Dec 2023 MR01 Registration of charge 066147000003, created on 22 December 2023
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
15 Mar 2023 AD01 Registered office address changed from 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to Sovereign House Towcester Road Old Stratford Milton Keynes MK19 6AN on 15 March 2023
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
18 Aug 2022 MR01 Registration of charge 066147000002, created on 12 August 2022
12 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Dec 2021 MR04 Satisfaction of charge 066147000001 in full
13 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 28 February 2020
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 PSC01 Notification of Glenn Raymond Edwards as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Suzanna Jane Edwards as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 30,000