P H PUMPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 12/10/1912 October 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR THOMAS KLAUS ESCHNER |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS UNION (U.K.) LIMITED |
| 09/11/189 November 2018 | CESSATION OF MARK SIMON HOLMES AS A PSC |
| 09/11/189 November 2018 | CESSATION OF PAUL WILLIAM HOLMES AS A PSC |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED PETER SPENCE MINTER |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HOLMES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAPHNE HOLMES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MALTINGS COTTAGE, DAISY GREEN GREAT ASHFIELD BURY ST. EDMUNDS IP31 3HT |
| 24/11/1724 November 2017 | SECRETARY APPOINTED PETER SPENCE MINTER |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON HOLMES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/11/159 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HOLMES / 01/08/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MARK SIMON HOLMES |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JOAN HOLMES / 28/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLMES / 28/10/2009 |
| 18/05/0918 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
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