PHOENIX PROPERTY DEVELOPMENT CO. LTD.

03568202
6 EAST POINT HIGH STREET SEAL SEVENOAKS TN15 0EG

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 13 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 5 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Benedict John Lister) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr Benedict John Lister) 2 Buy now
20 May 2022 officers Termination of appointment of director (Ann-Marie Philpot) 1 Buy now
02 Feb 2022 officers Change of particulars for director (Fabio Stampanoni) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Miss Ann-Marie Philpot) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mrs Helen Louise Roue) 2 Buy now
02 Feb 2022 officers Change of particulars for corporate secretary (Newchain Limited) 1 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 5 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2021 officers Change of particulars for director (Miss Ann-Marie Philpot) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 4 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 4 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 accounts Annual Accounts 4 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 resolution Resolution 2 Buy now
10 Jan 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2017 accounts Annual Accounts 8 Buy now
27 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 accounts Annual Accounts 14 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2016 resolution Resolution 1 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Appointment of corporate secretary (Newchain Limited) 2 Buy now
04 Jul 2016 officers Appointment of director (Fabio Stampanoni) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Societe De Gestion Internationale S A) 1 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
01 Jul 2016 officers Appointment of director (Miss Ann-Marie Philpot) 2 Buy now
01 Jul 2016 officers Appointment of director (Mrs Helen Louise Roue) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Fabio Stampanoni) 1 Buy now
29 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
28 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2016 insolvency Solvency Statement dated 22/06/16 1 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
10 Jun 2016 resolution Resolution 1 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Valuations and Wealth Management Corporate Services Inc) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Strategic Development Consultants Inc) 1 Buy now
14 Nov 2015 accounts Annual Accounts 13 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Annual Accounts 15 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 accounts Annual Accounts 15 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Societe De Gestion Immobiliere Residentielle S.A.) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Giorgio Saviotti) 1 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 accounts Annual Accounts 13 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2012 officers Change of particulars for corporate secretary (Societe De Gestion Internationale S A) 2 Buy now
19 Nov 2012 officers Change of particulars for corporate director (Asset Management Corporate Services Inc) 2 Buy now
16 Nov 2012 officers Change of particulars for corporate director (Strategic Management Corporate Services Inc) 2 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2012 annual-return Annual Return 8 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
29 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
17 Mar 2011 officers Change of particulars for director (Giorgio Saviotti) 2 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
23 Aug 2010 capital Statement of capital (Section 108) 4 Buy now
16 Aug 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Aug 2010 insolvency Solvency statement dated 29/07/10 2 Buy now
16 Aug 2010 resolution Resolution 2 Buy now
19 May 2010 annual-return Annual Return 9 Buy now
20 Nov 2009 accounts Annual Accounts 8 Buy now
08 Jun 2009 annual-return Return made up to 15/05/09; full list of members 8 Buy now
05 Mar 2009 officers Director appointed fabio stampanoni logged form 2 Buy now
04 Mar 2009 officers Director appointed fabio stampanoni 1 Buy now
19 Feb 2009 capital Ad 30/12/08\eur si 56879@516.46=29375728.34\eur ic 3437557.76/32813286.1\ 2 Buy now
17 Feb 2009 capital Nc inc already adjusted 30/12/08 1 Buy now
17 Feb 2009 resolution Resolution 4 Buy now
15 Jan 2009 accounts Annual Accounts 8 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 15/05/08; full list of members 6 Buy now
15 May 2007 annual-return Return made up to 15/05/07; full list of members 4 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now