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Phoenix Interim Managers Ltd

Documents

Total Documents62
Total Pages323

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020
26 June 2020Confirmation statement made on 24 June 2020 with updates
11 November 2019Total exemption full accounts made up to 31 March 2019
27 June 2019Confirmation statement made on 24 June 2019 with updates
6 December 2018Total exemption full accounts made up to 31 March 2018
5 December 2018Secretary's details changed for Mrs Anke Taylor on 5 December 2018
5 December 2018Registered office address changed from Rookery Barn Alkincoates Off Red Lane Colne Lancashire BB8 7JW to Rookery Barn Alkincoats Off Red Lane Colne Lancashire BB8 7JW on 5 December 2018
5 December 2018Director's details changed for Mr Dennis Thomas Taylor on 5 December 2018
5 December 2018Director's details changed for Mrs Anke Taylor on 5 December 2018
29 June 2018Confirmation statement made on 24 June 2018 with updates
9 November 2017Notification of Anke Taylor as a person with significant control on 6 April 2016
9 November 2017Notification of Dennis Thomas Taylor as a person with significant control on 6 April 2016
9 November 2017Notification of Anke Taylor as a person with significant control on 6 April 2016
9 November 2017Notification of Dennis Thomas Taylor as a person with significant control on 6 April 2016
1 September 2017Total exemption full accounts made up to 31 March 2017
1 September 2017Total exemption full accounts made up to 31 March 2017
15 August 2017Secretary's details changed for Mrs Anke Puscher on 15 August 2017
15 August 2017Director's details changed for Mrs Anke Puscher on 15 August 2017
15 August 2017Director's details changed for Mrs Anke Puscher on 15 August 2017
15 August 2017Secretary's details changed for Mrs Anke Puscher on 15 August 2017
28 June 2017Confirmation statement made on 24 June 2017 with updates
28 June 2017Confirmation statement made on 24 June 2017 with updates
8 September 2016Total exemption small company accounts made up to 31 March 2016
8 September 2016Total exemption small company accounts made up to 31 March 2016
28 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
18 September 2015Total exemption small company accounts made up to 31 March 2015
18 September 2015Total exemption small company accounts made up to 31 March 2015
3 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
3 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
10 November 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Total exemption small company accounts made up to 31 March 2014
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
19 September 2013Total exemption small company accounts made up to 31 March 2013
19 September 2013Total exemption small company accounts made up to 31 March 2013
11 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
5 September 2012Total exemption small company accounts made up to 31 March 2012
5 September 2012Total exemption small company accounts made up to 31 March 2012
28 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
28 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 March 2011
31 October 2011Total exemption small company accounts made up to 31 March 2011
5 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
5 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
8 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
7 July 2010Director's details changed for Mrs Anke Puscher on 1 October 2009
7 July 2010Secretary's details changed for Anke Puscher on 1 October 2009
7 July 2010Director's details changed for Mrs Anke Puscher on 1 October 2009
7 July 2010Director's details changed for Mrs Anke Puscher on 1 October 2009
7 July 2010Secretary's details changed for Anke Puscher on 1 October 2009
7 July 2010Secretary's details changed for Anke Puscher on 1 October 2009
24 June 2010Total exemption small company accounts made up to 31 March 2010
24 June 2010Total exemption small company accounts made up to 31 March 2010
18 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Duries/managing conflicts of interest 22/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Duries/managing conflicts of interest 22/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2009Current accounting period shortened from 30 June 2010 to 31 March 2010
9 December 2009Current accounting period shortened from 30 June 2010 to 31 March 2010
24 June 2009Incorporation
24 June 2009Incorporation
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