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PHOENIX (MOOR HOUSE 2) LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 03943371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-06
- Age Of Company 2000-03-06 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Phoenix Life Assurance Limited
Jurisdiction Particularities
- Company Name (english)
- Phoenix (Moor House 2) Limited
- Additional Status Details
- Active
- Previous Names
- PEARL (MOOR HOUSE 2) LIMITED
- Legal Entity Identifier (LEI)
- 213800AAGWJ9I1A76T36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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PHOENIX (MOOR HOUSE 2) LIMITED Company Description
- PHOENIX (MOOR HOUSE 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03943371. Its current trading status is "live". It was registered 2000-03-06. It was previously called PEARL (MOOR HOUSE 2) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 1 Wythall Green Way .
Get PHOENIX (MOOR HOUSE 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix (Moor House 2) Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2000-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-18) - CS01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-07-26) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-10-05) - AP04
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termination-secretary-company-with-name (2011-10-05) - TM02
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-10) - AP01
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appoint-person-director-company-with-name (2010-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-04-26) - TM01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-09) - 363a
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legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-11) - 288b
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legacy (2007-03-12) - 363a
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legacy (2007-04-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-05-10) - 288c
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legacy (2006-03-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-04-28) - 287
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legacy (2005-02-26) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363a
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accounts-amended-with-accounts-type-full (2003-10-31) - AAMD
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accounts-with-accounts-type-dormant (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288c
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legacy (2002-03-20) - 363a
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certificate-change-of-name-company (2002-03-27) - CERTNM
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-04-18) - 288a
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resolution (2002-04-03) - RESOLUTIONS
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memorandum-articles (2002-04-03) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-03-20) - 363a
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accounts-with-accounts-type-dormant (2001-03-19) - AA
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legacy (2001-01-03) - 288c
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legacy (2001-01-05) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-20) - 287
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-15) - 225
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incorporation-company (2000-03-06) - NEWINC