Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHENIX PRODUCTION AND SERVICES LIMITED

Company number 09799472

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
19 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Paul Ian Davies on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Ms Nicola Jane Clarke on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mr Paul Ian Davies as a person with significant control on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mrs Nicola Jane Clarke as a person with significant control on 19 June 2023
12 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from 98 Beauchamp Road West Molesey KT8 2PH England to 56 Beauchamp Road West Molesey Surrey KT8 2PH on 7 August 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Oct 2017 PSC01 Notification of Paul Ian Davies as a person with significant control on 28 September 2017
05 Oct 2017 PSC01 Notification of Nicola Jane Clarke as a person with significant control on 28 September 2017
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017