P+HS ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 22/11/2422 November 2024 | Purchase of own shares. |
| 15/11/2415 November 2024 | Second filing for the cessation of Alan Christopher Dennis as a person with significant control |
| 09/11/249 November 2024 | Resolutions |
| 08/11/248 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 29/10/2429 October 2024 | Withdrawal of a person with significant control statement on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Alan Christopher Dennis as a director on 2024-09-30 |
| 29/10/2429 October 2024 | Cessation of Alan Christopher Dennis as a person with significant control on 2024-09-24 |
| 29/10/2429 October 2024 | Notification of a person with significant control statement |
| 29/10/2429 October 2024 | Notification of a person with significant control statement |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 09/11/239 November 2023 | Change of details for Mr Alan Christopher Dennis as a person with significant control on 2023-03-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 72500 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 28/06/1828 June 2018 | ADOPT ARTICLES 13/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JAMES RICHARD ALMOND |
| 27/02/1827 February 2018 | 30/09/17 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 67500 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DEREK ALEXANDER SHEPHERD |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PINDER |
| 04/11/154 November 2015 | AGREEMENT 29/09/2015 |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1514 July 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 67500 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY DE SILVA |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY GERALDINE PINDER |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MRS NATALIE JAYNE STIRLAND |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND HOLMES-SMITH |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/147 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS CATHERINE ANNE LAKE |
| 19/03/1319 March 2013 | ALTER ARTICLES 16/10/2009 |
| 19/03/1319 March 2013 | ARTICLES OF ASSOCIATION |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/03/121 March 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 86250 |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENTLEY / 01/03/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN PINDER / 01/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/106 October 2010 | AGREEMENT 31/03/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1018 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 105000 |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MS WENDY MANEL DE SILVA |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN PINDER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN PINDER / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE ANDREW ROBERT BIGGS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POTTER / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND HOLMES-SMITH / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER DENNIS / 05/02/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED PHILIP BENTLEY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | GBP NC 100000/200000 25/01/08 |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 25/01/2008 |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | COMPANY NAME CHANGED P+HS DESIGN LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
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