PHOENIX PORT TALBOT LIMITED
| Status | ACTIVE |
| Company No. | 11853987 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2019 |
| Age | 5 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX PORT TALBOT LIMITED is an active private limited company with number 11853987. It was incorporated 5 years, 3 months, 14 days ago, on 01 March 2019. The company address is Larkfleet House, Falcon Way Larkfleet House, Falcon Way, Bourne, PE10 0FF, Lincolnshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Notification of a person with significant control
Date: 29 Jan 2024
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Phoenix Park Developments Ltd
Notification date: 2023-04-14
Documents
Cessation of a person with significant control
Date: 29 Jan 2024
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashwell Communities Limited
Cessation date: 2023-04-14
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Pleszko
Termination date: 2023-06-01
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Oliver Pleszko
Termination date: 2023-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Stephen Hick
Appointment date: 2023-04-14
Documents
Certificate change of name company
Date: 05 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lesko developments LIMITED\certificate issued on 05/06/23
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
New address: Larkfleet House, Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF
Old address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ England
Change date: 2023-05-15
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Notification of a person with significant control
Date: 17 Apr 2023
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-01
Psc name: Ashwell Communities Limited
Documents
Withdrawal of a person with significant control statement
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-17
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lesko developments (port talbot) LTD\certificate issued on 02/08/22
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118539870001
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118539870002
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118539870003
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Old address: Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU United Kingdom
Change date: 2022-06-29
New address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ
Documents
Mortgage satisfy charge full
Date: 19 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118539870005
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118539870005
Charge creation date: 2021-12-03
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
Old address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ United Kingdom
Change date: 2021-09-22
New address: Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
New address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ
Change date: 2021-04-21
Old address: Room 113 Gibson House Ermine Business Park Huntingdon PE29 6XU United Kingdom
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 15 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118539870004
Charge creation date: 2021-01-29
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Paul Pleszko
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
New address: Room 113 Gibson House Ermine Business Park Huntingdon PE29 6XU
Change date: 2020-12-09
Old address: Units a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-08
Charge number: 118539870003
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-26
Charge number: 118539870002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 26 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118539870001
Charge creation date: 2019-04-26
Documents
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