P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/01/227 January 2022 Final Gazette dissolved following liquidation

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07/01/227 January 2022 Final Gazette dissolved following liquidation

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07/10/217 October 2021 Return of final meeting in a members' voluntary winding up

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM SANDWOOD MEWS SUNNYSIDE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AP

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01/11/181 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/11/181 November 2018 SPECIAL RESOLUTION TO WIND UP

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01/11/181 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/186 September 2018 30/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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18/09/1718 September 2017 30/04/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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15/02/1715 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE HOULAHAN / 15/08/2006

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07/08/087 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 15/08/2006

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 CHURCH FARM BARNS CHURCH FARM LANE MARSWORTH HERTFORDSHIRE HP23 4ND

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/07/038 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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20/07/0120 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/06/9929 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/07/9816 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/06/9718 June 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/07/965 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ

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14/07/9514 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/06/9522 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9519 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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