P & H TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-07 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 07/04/247 April 2024 | Annual accounts for year ending 07 Apr 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/10/234 October 2023 | Appointment of Mr James Newsome as a director on 2023-10-04 |
| 31/07/2331 July 2023 | Notification of The Crown (Bona Vacantia) as a person with significant control on 2023-07-31 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-04-07 |
| 25/07/2325 July 2023 | Appointment of Mr Christopher Etherington as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Declan John Salter as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Cessation of Palmer & Harvey Mclane (Holdings) Limited - in Administration as a person with significant control on 2021-03-05 |
| 25/07/2325 July 2023 | Registered office address changed from Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE England to Oak Hanger Reeds Lane Liss GU33 7HU on 2023-07-25 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-07 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-04-07 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WARD |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM P&H HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DECLAN JOHN SALTER |
| 07/04/197 April 2019 | Annual accounts for year ending 07 Apr 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / PALMER & HARVEY MCLANE (HOLDINGS) LIMITED / 29/11/2017 |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR MARTYN RONALD WARD |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 19/11/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR DAVID SCUDDER |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM P AND H HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN COOPER |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDREW MCKELVIE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON |
| 27/03/0827 March 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 08/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 08/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | SECTION 394 |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: VALE HOUSE VALE ROAD PORTSLADE EAST SUSSEX BN41 1HG |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | S95 ALLOTMENT 10/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: VALE HOUSE VALE ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1HG |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9429 April 1994 | ALTER MEM AND ARTS 22/04/94 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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