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PHOENIX DISTRIBUTION SERVICES (UK) LIMITED

Company number 08946353

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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)
17 Apr 2024 PSC02 Notification of Phoenix Aa Holdings Limited as a person with significant control on 12 April 2024
17 Apr 2024 PSC07 Cessation of Afthar Ali as a person with significant control on 12 April 2024
29 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
13 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
06 Jan 2020 PSC04 Change of details for Mr Afthar Ali as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Afthar Ali on 6 January 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of issued ordinary shares 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 SH02 Sub-division of shares on 15 October 2019
25 Oct 2019 SH08 Change of share class name or designation
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Mar 2018 PSC04 Change of details for Mr Afthar Ali as a person with significant control on 1 March 2018
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 48 Queens Road Coventry Uk CV1 3EH to Unit 44a Rear of 101 Lockhurst Lane Coventry West Midlands CV6 5SF on 13 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016