PHOENIX ADVANCE LIMITED
| Status | ACTIVE |
| Company No. | 09073239 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 10 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX ADVANCE LIMITED is an active private limited company with number 09073239. It was incorporated 10 years, 15 days ago, on 05 June 2014. The company address is 1 Victoria Stables 1 Victoria Stables, Bourne, PE10 9JZ, Lincolnshire.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Raymond Bentley
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: David Michael York
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Simon James Marriott
Documents
Accounts with accounts type group
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Mortgage satisfy charge full
Date: 23 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090732390004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090732390005
Charge creation date: 2022-11-23
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lloyd Turner
Termination date: 2022-08-31
Documents
Accounts with accounts type group
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-16
Charge number: 090732390004
Documents
Mortgage satisfy charge full
Date: 07 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090732390003
Documents
Second filing of confirmation statement with made up date
Date: 17 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-05
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-01
Psc name: Paul Christian Lee Knight
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-01
Psc name: Arjen De Jong
Documents
Withdrawal of a person with significant control statement
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-16
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type group
Date: 16 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type group
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 04 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090732390003
Charge creation date: 2018-10-04
Documents
Accounts with accounts type group
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090732390002
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type group
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Original description: 05/06/17 Statement of Capital gbp 2086.23
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Christian Lee Knight
Change date: 2017-05-30
Documents
Accounts with accounts type group
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Capital alter shares consolidation reconversion
Date: 05 Oct 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-25
Documents
Capital variation of rights attached to shares
Date: 05 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Oct 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 25 Sep 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH19
Capital : 2,086.23 GBP
Date: 2015-09-25
Documents
Legacy
Date: 25 Sep 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/09/15
Documents
Resolution
Date: 25 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090732390001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2015
Action Date: 20 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-20
Charge number: 090732390002
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Henricus Lambertus Kalverboer
Termination date: 2015-06-09
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-09
Officer name: Adrianus Van Beurden
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Second filing of form with form type
Date: 17 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Matthew Lloyd Turner
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 10,910,000.00 GBP
Documents
Capital alter shares subdivision
Date: 14 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-04
Documents
Capital variation of rights attached to shares
Date: 22 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jul 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-04
Capital : 10,900,932.33 GBP
Documents
Resolution
Date: 22 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Old address: , 5Th Floor, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW, United Kingdom
Change date: 2014-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David York
Appointment date: 2014-07-04
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrianus Van Beurden
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christian Lee Knight
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090732390001
Documents
Certificate change of name company
Date: 27 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ingleby (1957) LIMITED\certificate issued on 27/06/14
Documents
Change of name notice
Date: 27 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 05 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Henricus Lambertus Kalverboer
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Plimmer
Documents
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