P A H TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/04/2524 April 2025 | Appointment of Mr Scott Mcfarlane Thomson as a director on 2025-04-22 |
| 24/04/2524 April 2025 | Termination of appointment of Despina Don-Wauchope as a director on 2025-04-22 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Andrew Hubert Gwyn Jennings as a director on 2024-10-17 |
| 22/10/2422 October 2024 | Termination of appointment of Sean Robert Hilton as a director on 2024-10-09 |
| 22/10/2422 October 2024 | Appointment of Mrs Sally Harris as a director on 2024-10-09 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/08/213 August 2021 | Appointment of Mr Darren Antony Webb as a director on 2021-07-29 |
| 27/07/2127 July 2021 | Appointment of Professor Sean Robert Hilton as a director on 2021-07-15 |
| 27/07/2127 July 2021 | Termination of appointment of Fiona Mary Ross as a director on 2021-07-15 |
| 27/07/2127 July 2021 | Termination of appointment of Christopher Edward Roshier as a director on 2021-07-15 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR ANDREW HUBERT GWYN JENNINGS |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER QUEST |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ELDER |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED PROFESSOR FIONA MARY ROSS |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERKINS |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ROSHIER |
| 17/05/1617 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL JAMES PERKINS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLF |
| 07/05/137 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR IAN FRANCIS ELDER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | ADOPT ARTICLES 09/03/2011 |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MRS DIANE ELIZABETH RICKWOOD |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RATSEY |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED P.A.H. TRADING LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER QUEST / 19/09/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 25/06/8525 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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