Phoenix Building & Development Ltd was registered on 14 June 2005 with its registered office in Salisbury, it's status is listed as "Active". The companies directors are Hicks, Angela Rosemary, Hicks, David Jeremy, Hicks, Rodney Garfield, Hicks, Sarah Amy Burton, Hicks, Christopher, Hicks, David Jeremy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS, Angela Rosemary | 14 June 2005 | - | 1 |
HICKS, David Jeremy | 01 December 2015 | - | 1 |
HICKS, Rodney Garfield | 14 June 2005 | - | 1 |
HICKS, Sarah Amy Burton | 01 December 2015 | - | 1 |
HICKS, Christopher | 01 January 2017 | 30 June 2017 | 1 |
HICKS, David Jeremy | 14 June 2005 | 01 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 25 June 2019 | |
AA01 - Change of accounting reference date | 25 June 2019 | |
AA - Annual Accounts | 25 June 2019 | |
TM01 - Termination of appointment of director | 24 June 2019 | |
CS01 - N/A | 07 June 2019 | |
AA01 - Change of accounting reference date | 06 December 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 16 June 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AD01 - Change of registered office address | 24 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 16 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
CH03 - Change of particulars for secretary | 02 June 2016 | |
AD01 - Change of registered office address | 23 February 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 18 December 2014 | |
MR04 - N/A | 09 August 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 10 July 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA01 - Change of accounting reference date | 29 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
287 - Change in situation or address of Registered Office | 03 August 2009 | |
363a - Annual Return | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
353 - Register of members | 09 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
AA - Annual Accounts | 07 May 2009 | |
225 - Change of Accounting Reference Date | 12 January 2009 | |
363a - Annual Return | 28 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2008 | |
353 - Register of members | 28 August 2008 | |
AA - Annual Accounts | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 05 February 2007 | |
225 - Change of Accounting Reference Date | 15 January 2007 | |
363a - Annual Return | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2006 | |
353 - Register of members | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
NEWINC - New incorporation documents | 14 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 January 2006 | Fully Satisfied |
N/A |