Phoenix Venture Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2018)
- 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
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Last balance sheet date | 2018-06-27 | |
Total assets | £4,202,802 | +0.26% |
115CR (022) LIMITED
MG ROVER HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04084552 |
Record last updated | Wednesday, November 15, 2017 12:54:47 PM UTC |
Official Address | Devon Lodge Iddesleigh Winkleigh Ex198be Exbourne There are 3 companies registered at this street |
Locality | Exbourne |
Region | England |
Postal Code | EX198BE |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 3, 2017 | Resignation of one Director |  |
Registry | Oct 31, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 19, 2017 | Confirmation statement made , with updates |  |
Financials | Mar 20, 2017 | Annual accounts |  |
Registry | Mar 16, 2017 | Resignation of one Director |  |
Registry | Mar 16, 2017 | Resignation of one Director 2599218... |  |
Registry | Mar 16, 2017 | Appointment of a person as Secretary |  |
Registry | Mar 16, 2017 | Resignation of one Secretary |  |
Registry | Feb 28, 2017 | Appointment of a man as Secretary |  |
Registry | Dec 13, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Four appointments: 4 men |  |
Financials | Mar 18, 2016 | Annual accounts |  |
Registry | Oct 8, 2015 | Annual return |  |
Financials | Feb 10, 2015 | Annual accounts |  |
Registry | Feb 9, 2015 | Change of registered office address |  |
Registry | Oct 20, 2014 | Annual return |  |
Financials | Mar 12, 2014 | Annual accounts |  |
Registry | Oct 9, 2013 | Annual return |  |
Financials | Mar 19, 2013 | Annual accounts |  |
Registry | Oct 22, 2012 | Annual return |  |
Registry | Oct 22, 2012 | Change of particulars for director |  |
Registry | Oct 22, 2012 | Change of particulars for secretary |  |
Registry | Oct 22, 2012 | Change of registered office address |  |
Registry | Oct 22, 2012 | Change of registered office address 2589410... |  |
Financials | Mar 16, 2012 | Annual accounts |  |
Registry | Oct 12, 2011 | Annual return |  |
Registry | Apr 1, 2011 | Resignation of one Director |  |
Registry | Apr 1, 2011 | Appointment of a person as Director |  |
Registry | Apr 1, 2011 | Resignation of one Director |  |
Registry | Apr 1, 2011 | Appointment of a person as Director |  |
Registry | Mar 29, 2011 | Two appointments: a man and a woman,: a man and a woman |  |
Financials | Mar 12, 2011 | Annual accounts |  |
Registry | Nov 25, 2010 | Annual return |  |
Registry | Apr 1, 2010 | Resignation of one Director |  |
Registry | Mar 31, 2010 | Resignation of one Director (a man) |  |
Financials | Mar 25, 2010 | Annual accounts |  |
Registry | Nov 3, 2009 | Annual return |  |
Financials | Apr 21, 2009 | Annual accounts |  |
Financials | Dec 3, 2008 | Annual accounts 2607106... |  |
Registry | Nov 27, 2008 | Annual return |  |
Registry | Jun 25, 2008 | Accounts |  |
Registry | Apr 25, 2008 | Accounts 2657433... |  |
Registry | Nov 5, 2007 | Annual return |  |
Registry | Oct 17, 2007 | Accounts |  |
Registry | Apr 25, 2007 | Resignation of a person |  |
Financials | Apr 5, 2007 | Annual accounts |  |
Registry | Apr 4, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 4, 2007 | Annual return |  |
Registry | Dec 28, 2006 | Accounts |  |
Registry | Oct 27, 2006 | Accounts 1945202... |  |
Registry | Aug 8, 2006 | Particulars of a mortgage or charge |  |
Registry | May 9, 2006 | Annual return |  |
Registry | Apr 11, 2006 | Change in situation or address of registered office |  |
Financials | Apr 11, 2006 | Annual accounts |  |
Registry | Feb 28, 2006 | Resignation of a person |  |
Registry | Jan 18, 2006 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Nov 16, 2004 | Annual return |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Oct 15, 2004 | Resolution |  |
Registry | Sep 18, 2004 | Particulars of a mortgage or charge |  |
Registry | Aug 5, 2004 | Appointment of a person |  |
Registry | Jul 21, 2004 | Appointment of a man as Director |  |
Registry | Jun 3, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 16, 2004 | Notice of change of directors or secretaries or in their particulars 1844520... |  |
Registry | Dec 13, 2003 | Annual return |  |
Registry | Nov 25, 2003 | Annual return 1767239... |  |
Financials | Nov 1, 2003 | Annual accounts |  |
Registry | Jan 14, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 2, 2002 | Annual return |  |
Financials | Aug 1, 2002 | Annual accounts |  |
Registry | Jan 30, 2002 | Company name change |  |
Registry | Jan 30, 2002 | Change of name certificate |  |
Registry | Jan 8, 2002 | Annual return |  |
Registry | Dec 18, 2001 | Particulars of a mortgage or charge |  |
Registry | Nov 27, 2001 | Resolution |  |
Registry | Nov 27, 2001 | Resolution 1753526... |  |
Registry | Oct 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 13, 2001 | Particulars of a mortgage or charge |  |
Registry | May 17, 2001 | Resolution |  |
Registry | May 11, 2001 | Register of members |  |
Registry | Apr 26, 2001 | Memorandum of association |  |
Registry | Apr 26, 2001 | Resolution |  |
Registry | Apr 9, 2001 | Resolution 1867566... |  |
Registry | Mar 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 12, 2001 | Shares agreement |  |
Registry | Dec 29, 2000 | Appointment of a person |  |
Registry | Dec 28, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 28, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Dec 28, 2000 | Notice of increase in nominal capital |  |
Registry | Dec 28, 2000 | Resolution |  |
Registry | Dec 28, 2000 | Resolution 1788108... |  |
Registry | Dec 28, 2000 | Resolution |  |
Registry | Dec 28, 2000 | Resolution 1754425... |  |
Registry | Dec 28, 2000 | Resolution |  |
Registry | Dec 28, 2000 | Resignation of a person |  |
Registry | Dec 28, 2000 | Resignation of a person 1866838... |  |
Registry | Dec 28, 2000 | Change in situation or address of registered office |  |
Registry | Dec 28, 2000 | Accounts |  |
Registry | Dec 28, 2000 | Appointment of a person |  |
Registry | Dec 28, 2000 | Appointment of a person 1831891... |  |