About

Registered Number: 04145408
Date of Incorporation: 22/01/2001 (24 years and 3 months ago)
Company Status: Active
Registered Address: 2 Martin House, 179-181 North End Road, London, W14 9NL

 

Based in London, Phoenix Carpet Company Ltd was setup in 2001. The current directors of this business are listed as Hollely, Carole Ann, Hollely, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLELY, Paul 25 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLELY, Carole Ann 25 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 09 February 2005
AAMD - Amended Accounts 10 December 2004
AAMD - Amended Accounts 22 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 02 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.