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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 January 2010 | Outstanding |
N/A |