PHOENIX DISPENSED DRINKS HOLDINGS LIMITED

Unit 1 Crescent Industrial Park Unit 1 Crescent Industrial Park, Dudley, DY2 0QQ, West Midlands, United Kingdom
StatusACTIVE
Company No.11068416
CategoryPrivate Limited Company
Incorporated16 Nov 2017
Age6 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

PHOENIX DISPENSED DRINKS HOLDINGS LIMITED is an active private limited company with number 11068416. It was incorporated 6 years, 5 months, 27 days ago, on 16 November 2017. The company address is Unit 1 Crescent Industrial Park Unit 1 Crescent Industrial Park, Dudley, DY2 0QQ, West Midlands, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 05 Dec 2023

Action Date: 15 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-15

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Accounts with accounts type total exemption full

Date: 07 Nov 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Memorandum articles

Date: 13 Jan 2023

Category: Incorporation

Type: MA

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Resolution

Date: 13 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 13 Jan 2023

Category: Capital

Type: SH08

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Confirmation statement with no updates

Date: 30 Nov 2022

Action Date: 15 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-15

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Accounts with accounts type total exemption full

Date: 17 Oct 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type total exemption full

Date: 10 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 18 Dec 2021

Action Date: 15 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-15

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Confirmation statement with no updates

Date: 27 Jan 2021

Action Date: 15 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-15

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Accounts with accounts type total exemption full

Date: 14 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Legacy

Date: 27 Jan 2020

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 15/11/2018

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Confirmation statement with updates

Date: 06 Jan 2020

Action Date: 15 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-15

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Accounts with accounts type total exemption full

Date: 11 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type total exemption full

Date: 03 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change account reference date company previous shortened

Date: 31 Dec 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2018-04-30

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Confirmation statement with updates

Date: 26 Dec 2018

Action Date: 15 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-15

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Cessation of a person with significant control

Date: 20 Dec 2018

Action Date: 31 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lauren Amie Rogers

Cessation date: 2018-07-31

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Termination director company with name termination date

Date: 09 Aug 2018

Action Date: 31 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-07-31

Officer name: Lauren Amie Rogers

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Notification of a person with significant control

Date: 13 Dec 2017

Action Date: 17 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-11-17

Psc name: Adam Paul Turton

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Capital allotment shares

Date: 11 Dec 2017

Action Date: 17 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-17

Capital : 100.00 GBP

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Cessation of a person with significant control

Date: 05 Dec 2017

Action Date: 17 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Adrian Scott Turton

Cessation date: 2017-11-17

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Cessation of a person with significant control

Date: 05 Dec 2017

Action Date: 17 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-17

Psc name: Adrian Scott Turton

Documents

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Notification of a person with significant control

Date: 05 Dec 2017

Action Date: 17 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-11-17

Psc name: Adrian Scott Turton

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Notification of a person with significant control

Date: 05 Dec 2017

Action Date: 17 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-11-17

Psc name: Lauren Amie Rogers

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Resolution

Date: 30 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 16 Nov 2017

Category: Incorporation

Type: NEWINC

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