PHP ST. JOHNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 27/03/2427 March 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-27 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081927790002 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081927790001 |
| 17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 22/03/1322 March 2013 | COMPANY NAME CHANGED PRIME ST. JOHNS LIMITED CERTIFICATE ISSUED ON 22/03/13 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR5 2QX UNITED KINGDOM |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 07/03/137 March 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 07/09/127 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR RICHARD GARETH EMERY WILLIAMS |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR RICHARD HANDLEY L'ANSON LAING |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR RICHARD GARETH EMERY WILLIAMS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE |
| 28/08/1228 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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