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Phoenix Paving LTD

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Reports

Full Company ReportPHOENIX PAVING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-04-30

PHOENIX SURFACING LIMITED

Details

Company type Private Limited Company, Active
Company Number 07238078
Record last updated Wednesday, April 3, 2024 8:53:43 AM UTC
Official Address 12 Unit Henson Close Telford Way Industrial Estate Kettering Northamptonshire England Clissold
There are 2 companies registered at this street
Locality Clissoldlondon
Region HackneyLondon, England
Postal Code N168PX
Sector Dormant Company

Charts

Visits

PHOENIX PAVING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-9012

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of 6 people: one Secretary (a woman) and one Director (a man) Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry Mar 28, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 28, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 25, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2023 Appointment of a woman as Secretary 2577... Appointment of a woman as Secretary 2577...
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Resignation of one Director (a man) 2577... Resignation of one Director (a man) 2577...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Change of particulars for director 7238... Change of particulars for director 7238...
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Jan 18, 2013 Annual return 2577... Annual return 2577...
Financials Dec 12, 2012 Annual accounts Annual accounts
Financials Aug 8, 2012 Annual accounts 7238... Annual accounts 7238...
Registry Apr 30, 2012 Annual return Annual return
Registry Jan 19, 2012 Annual return 2577... Annual return 2577...
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Mar 28, 2011 Annual return 2577... Annual return 2577...
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Company name change Company name change
Registry May 25, 2010 Company name change 2577... Company name change 2577...
Registry May 25, 2010 Change of name certificate Change of name certificate
Registry May 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 25, 2010 Change of name certificate Change of name certificate
Registry May 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Financials Jan 18, 2007 Annual accounts 2577... Annual accounts 2577...
Registry Jan 11, 2007 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars 2577... Notice of change of directors or secretaries or in their particulars 2577...
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars 2577... Notice of change of directors or secretaries or in their particulars 2577...
Registry Jan 23, 2003 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2000 Annual return Annual return
Registry Mar 5, 2000 Appointment of a director Appointment of a director
Registry Mar 5, 2000 Appointment of a director 2577... Appointment of a director 2577...
Registry Feb 29, 2000 Resignation of a director Resignation of a director
Registry Feb 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2000 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Resignation of a secretary Resignation of a secretary
Registry May 12, 1999 Appointment of a secretary Appointment of a secretary
Registry May 4, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 1999 Annual return Annual return
Registry Oct 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 13, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Resignation of a director Resignation of a director
Registry Mar 26, 1997 Resignation of one Surfacing Contractor and one Director (a man) Resignation of one Surfacing Contractor and one Director (a man)
Registry Feb 4, 1997 Annual return Annual return
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Annual return Annual return
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Financials Aug 17, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Director's particulars changed Director's particulars changed
Registry Feb 21, 1994 Annual return Annual return
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Jul 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 1993 Annual return Annual return

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