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GENERATION PHOENIX LIMITED - Unit 1 Forli Strada, Alwalton Hill, Peterborough, PE7 3HH, United Kingdom
Company Information
- Company registration number
- 03016796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Forli Strada
- Alwalton Hill
- Peterborough
- PE7 3HH
- United Kingdom Unit 1 Forli Strada, Alwalton Hill, Peterborough, PE7 3HH, United Kingdom UK
Management
- Managing Directors
- KENNEDY, John Patrick
- DENINGER, Paul
- SHARKAWY, Adam
- Company secretaries
- HARVEY, Mark William Harold
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-31
- Age Of Company 1995-01-31 29 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E - LEATHER LIMITED
- Legal Entity Identifier (LEI)
- 2138001DDNG3QEX28328
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-01-30
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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GENERATION PHOENIX LIMITED Company Description
- GENERATION PHOENIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03016796. Its current trading status is "live". It was registered 1995-01-31. It was previously called E - LEATHER LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-01-30.It can be contacted at Unit 1 Forli Strada .
Get GENERATION PHOENIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generation Phoenix Limited - Unit 1 Forli Strada, Alwalton Hill, Peterborough, PE7 3HH, United Kingdom
- 1995-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-alter-shares-subdivision (2023-06-08) - SH02
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confirmation-statement-with-updates (2023-02-09) - CS01
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certificate-change-of-name-company (2023-03-28) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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resolution (2023-03-29) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-06-08) - SH02
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accounts-with-accounts-type-group (2023-06-01) - AA
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capital-alter-shares-consolidation (2023-05-26) - SH02
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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memorandum-articles (2023-04-05) - MA
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capital-name-of-class-of-shares (2023-07-11) - SH08
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capital-alter-shares-subdivision (2023-06-26) - SH02
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capital-variation-of-rights-attached-to-shares (2023-07-11) - SH10
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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second-filing-capital-allotment-shares (2022-05-10) - RP04SH01
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change-person-director-company-with-change-date (2022-02-25) - CH01
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resolution (2022-02-25) - RESOLUTIONS
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memorandum-articles (2022-02-24) - MA
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capital-allotment-shares (2022-02-08) - SH01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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accounts-with-accounts-type-group (2022-02-02) - AA
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change-person-director-company-with-change-date (2022-08-19) - CH01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-18) - CH01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-08) - AP03
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accounts-with-accounts-type-group (2021-04-28) - AA
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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resolution (2020-01-04) - RESOLUTIONS
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capital-allotment-shares (2020-02-07) - SH01
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accounts-with-accounts-type-group (2020-02-03) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-10) - AP03
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-08-30) - RESOLUTIONS
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capital-allotment-shares (2019-08-18) - SH01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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confirmation-statement-with-updates (2019-02-25) - CS01
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change-person-director-company-with-change-date (2019-02-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-01-21) - AP01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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capital-return-purchase-own-shares (2018-05-09) - SH03
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-group (2018-12-28) - AA
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-satisfy-charge-full (2017-06-23) - MR04
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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accounts-with-accounts-type-group (2017-02-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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accounts-with-accounts-type-group (2017-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-11-10) - SH19
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capital-allotment-shares (2017-11-09) - SH01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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resolution (2017-11-10) - RESOLUTIONS
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legacy (2017-11-10) - CAP-SS
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legacy (2017-11-10) - SH20
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mortgage-satisfy-charge-full (2017-11-28) - MR04
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-15) - SH01
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capital-allotment-shares (2016-02-17) - SH01
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resolution (2016-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-group (2016-01-14) - AA
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2016-03-30) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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capital-allotment-shares (2015-04-30) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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capital-variation-of-rights-attached-to-shares (2014-05-23) - SH10
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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resolution (2014-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-23) - SH08
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capital-allotment-shares (2014-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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capital-return-purchase-own-shares (2014-11-25) - SH03
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capital-cancellation-shares (2014-11-26) - SH06
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accounts-with-accounts-type-group (2014-12-04) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-05) - SH01
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capital-allotment-shares (2013-08-28) - SH01
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capital-alter-shares-subdivision (2013-08-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-group (2013-12-05) - AA
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resolution (2013-08-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-03-12) - TM01
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capital-allotment-shares (2012-01-19) - SH01
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accounts-with-accounts-type-full (2012-11-07) - AA
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-01) - TM02
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accounts-with-accounts-type-full (2011-01-20) - AA
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capital-allotment-shares (2011-07-26) - SH01
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resolution (2011-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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legacy (2011-08-04) - MG02
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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resolution (2011-12-30) - RESOLUTIONS
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capital-allotment-shares (2011-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-23) - SH01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
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capital-allotment-shares (2010-01-19) - SH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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resolution (2010-01-19) - RESOLUTIONS
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statement-of-companys-objects (2010-01-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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resolution (2010-12-13) - RESOLUTIONS
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capital-allotment-shares (2010-12-20) - SH01
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capital-allotment-shares (2010-01-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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resolution (2009-11-04) - RESOLUTIONS
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legacy (2009-07-24) - 88(2)
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legacy (2009-07-11) - 88(2)
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legacy (2009-07-08) - 123
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 288b
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-25) - 123
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-12-21) - 288b
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-09-27) - 123
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legacy (2007-02-22) - 363s
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legacy (2007-05-31) - 123
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accounts-with-accounts-type-full (2007-03-05) - AA
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resolution (2007-09-27) - RESOLUTIONS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-07-24) - 288b
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legacy (2006-07-24) - 288a
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legacy (2006-03-29) - 395
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-02-20) - 287
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memorandum-articles (2006-02-07) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-15) - AA
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legacy (2005-11-10) - 395
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-14) - RESOLUTIONS
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 288b
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legacy (2004-01-14) - 123
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legacy (2004-01-22) - 128(4)
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legacy (2004-02-07) - 288a
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-09-10) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
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resolution (2003-02-06) - RESOLUTIONS
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legacy (2003-02-06) - 88(2)R
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-full (2003-02-20) - AA
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legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-04-19) - 88(2)R
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-05) - 88(2)R
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-06) - 88(2)R
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-full (2000-08-08) - AA
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resolution (2000-11-27) - RESOLUTIONS
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legacy (2000-11-27) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-03-01) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-20) - 363s
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legacy (1998-05-15) - 288a
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resolution (1998-03-23) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-03-04) - 88(2)R
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legacy (1997-02-26) - 88(2)R
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-01) - 288
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incorporation-company (1995-01-31) - NEWINC
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certificate-change-of-name-company (1995-04-18) - CERTNM
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legacy (1995-04-23) - 287
-
legacy (1995-05-11) - 123
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legacy (1995-05-11) - 88(2)R
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legacy (1995-05-12) - 88(2)P
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resolution (1995-05-11) - RESOLUTIONS
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legacy (1995-05-26) - 88(2)O
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statement-of-affairs (1995-05-26) - SA
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legacy (1995-04-23) - 224