PHOENIX PARKER HOLDINGS LIMITED: Filings
Overview
| Company Name | PHOENIX PARKER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450198 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHOENIX PARKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Catriona Attride as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Change of details for Catriona Attride as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Termination of appointment of Mark David Thompson as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Change of details for Catriona Attride as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 31, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Mark David Thompson as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Ian Bebbington as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Feb 09, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Mar 02, 2022 | 2 pages | PSC04 | ||||||
Notification of Catriona Attride as a person with significant control on Mar 02, 2022 | 2 pages | PSC01 | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Change of details for Mr Glenn Bryan Dalby as a person with significant control on Mar 02, 2022 | 2 pages | PSC04 | ||||||
Registered office address changed from , C/O Glyn Wheeler, Viaduct Works Canon Street, Leicester, Leicestershire, LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on May 04, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Glenn Bryan Dalby on Dec 13, 2021 | 2 pages | CH01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0