About

Registered Number: 04397430
Date of Incorporation: 18/03/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 70 Wrecclesham Hill, Farnham, Surrey, GU10 4JX

 

Phoenix Timber Buildings Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Heather, John, Heather, Deborah, Heather, John for the company. The company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHER, Deborah 01 June 2004 28 January 2012 1
HEATHER, John 18 March 2002 17 June 2004 1
Secretary Name Appointed Resigned Total Appointments
HEATHER, John 01 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 16 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 15 April 2011
CERTNM - Change of name certificate 19 October 2010
CONNOT - N/A 19 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 03 June 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 15 January 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 21 May 2003
225 - Change of Accounting Reference Date 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
287 - Change in situation or address of Registered Office 05 April 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
NEWINC - New incorporation documents 18 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.