P & H INVESTMENTS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-07 with updates

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

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06/01/246 January 2024 Confirmation statement made on 2023-12-07 with updates

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19/10/2319 October 2023 Total exemption full 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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03/02/233 February 2023 Confirmation statement made on 2022-12-07 with no updates

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13/12/2213 December 2022 Total exemption full 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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05/01/225 January 2022 Notification of Helen Kadis as a person with significant control on 2021-12-21

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05/01/225 January 2022 Cessation of Helen Kadis as a person with significant control on 2021-12-21

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03/01/223 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / HELEN KADIS / 07/12/2019

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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14/01/1814 January 2018 REGISTERED OFFICE CHANGED ON 14/01/2018 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/12/1731 December 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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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 7 December 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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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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

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30/01/1430 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIDIAS KADIS / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 S366A DISP HOLDING AGM 20/01/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/02/0326 February 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/03/9720 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/12/969 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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13/01/9613 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/01/962 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 NEW SECRETARY APPOINTED

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 44 UPPER BELGRAVE STREET CLIFTON BRISTOL BS8 3XN

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13/12/9513 December 1995 SECRETARY RESIGNED

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13/12/9513 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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