P.J.H. PROPERTIES LIMITED

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09/05/259 May 2025 Director's details changed for Mrs Jacqueline Hare on 2025-05-08

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08/05/258 May 2025 Change of details for Mrs Jacqueline Hare as a person with significant control on 2025-05-08

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08/05/258 May 2025 Registered office address changed from The Mews 1 Penfold Road Felixstowe IP11 7BP United Kingdom to Town Wall House Balkerne Hill Colchester CO3 3AD on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Paul John Hare as a person with significant control on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Paul John Hare on 2025-05-08

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-06-30

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04/09/244 September 2024 Confirmation statement made on 2024-08-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HARE / 23/07/2020

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25/08/2025 August 2020 APPOINTMENT TERMINATED, SECRETARY SAS COMPANY SECRETARIAL LIMITED

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 31 BROOMFIELD HOUSE LANSWOODPARK COLCHESTER ESSEX CO7 7FD UNITED KINGDOM

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 23/07/2020

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARE / 23/07/2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 23/07/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 21/08/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL HARE / 21/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/08/1921 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HARE / 06/04/2016

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 06/04/2016

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX ENGLAND

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044627070017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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06/11/176 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O DAA COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ

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03/04/173 April 2017 CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARE / 22/02/2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARE / 17/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HARE / 17/06/2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044627070016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044627070015

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044627070014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SERVICES LIMITED

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED

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20/06/1120 June 2011 CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY PETER DAVIES

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARE / 17/06/2010

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18/06/1018 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HARE / 17/06/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0713 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/08/0329 August 2003 NC INC ALREADY ADJUSTED 27/06/02

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29/08/0329 August 2003 £ NC 1000/100100 27/06

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14/08/0314 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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