Hounslow
TW5 9HJ
Secretary Name | Niraj Agrawal |
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Status | Current |
Appointed | 11 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Pield Heath Road Uxbridge Middlesex UB8 3NL |
Website | www.pheonixrecruitment.com |
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Email address | [email protected] |
Telephone | 01895 236395 |
Telephone region | Uxbridge |
Registered Address | Unit 2 Skyport Heathrow Armadale Road Feltham TW14 0LW |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shweta Agrawal 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
25 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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17 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
24 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
13 July 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
24 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
27 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
4 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
27 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (4 pages) |
21 February 2020 | Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England to Unit 2 Skyport Heathrow Armadale Road Feltham TW14 0LW on 21 February 2020 (1 page) |
25 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
6 June 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 September 2015 | Registered office address changed from 3 Berkeley Waye Hounslow TW5 9HJ to Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 3 Berkeley Waye Hounslow TW5 9HJ to Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW on 22 September 2015 (1 page) |
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Director's details changed for Mrs Shweta Agrawal on 1 April 2011 (2 pages) |
8 September 2015 | Director's details changed for Mrs Shweta Agrawal on 1 April 2011 (2 pages) |
8 September 2015 | Director's details changed for Mrs Shweta Agrawal on 1 April 2011 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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18 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
18 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 August 2013 | Director's details changed for Mrs Shweta Agrawal on 12 August 2013 (2 pages) |
26 August 2013 | Secretary's details changed for Niraj Agrawal on 12 August 2013 (2 pages) |
26 August 2013 | Secretary's details changed for Niraj Agrawal on 12 August 2013 (2 pages) |
26 August 2013 | Director's details changed for Mrs Shweta Agrawal on 12 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Register inspection address has been changed from C/O Niraj Agrawal 12 Fawns Manor Road Feltham Middlesex TW14 8EL United Kingdom (1 page) |
19 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Register inspection address has been changed from C/O Niraj Agrawal 12 Fawns Manor Road Feltham Middlesex TW14 8EL United Kingdom (1 page) |
28 June 2013 | Company name changed pheonix consultants LIMITED\certificate issued on 28/06/13
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28 June 2013 | Company name changed pheonix consultants LIMITED\certificate issued on 28/06/13
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17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Register(s) moved to registered inspection location (1 page) |
2 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Director's details changed for Mrs Shweta Agrawal on 11 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Shweta Agrawal on 11 August 2010 (2 pages) |
2 September 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2009 | Incorporation (17 pages) |
11 August 2009 | Incorporation (17 pages) |