JPHD LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Confirmation statement made on 2022-10-03 with updates

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25/04/2225 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Change of details for Mrs Penny Drayton as a person with significant control on 2021-12-09

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09/12/219 December 2021 Director's details changed for Mr Jeremy Philip Hampden Drayton on 2021-12-09

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09/12/219 December 2021 Director's details changed for Mrs Penny Drayton on 2021-12-09

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09/12/219 December 2021 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-12-09

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09/12/219 December 2021 Change of details for Mr Jeremy Philip Hampden Drayton as a person with significant control on 2021-12-09

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with updates

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01/10/211 October 2021 Director's details changed for Mr Jeremy Philip Hampden Drayton on 2021-09-29

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30/09/2130 September 2021 Director's details changed for Mrs Penny Drayton on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR APPOINTED MRS PENNY DRAYTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR PENNY DRAYTON

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 COMPANY NAME CHANGED PEARL ACQUISITIONS (LONDON) LIMITED CERTIFICATE ISSUED ON 04/02/16

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY DRAYTON / 30/09/2014

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05/11/145 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP HAMPDEN DRAYTON / 30/09/2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 NAME CHANGED 03/09/2014

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10/09/1410 September 2014 COMPANY NAME CHANGED JPHD LIMITED CERTIFICATE ISSUED ON 10/09/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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29/11/1229 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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03/10/123 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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