PH HULL & SONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-25 with updates

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07/11/247 November 2024 Full accounts made up to 2024-04-30

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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03/07/243 July 2024 Satisfaction of charge 1 in full

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01/05/241 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/11/2329 November 2023 Full accounts made up to 2023-04-30

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21/11/2321 November 2023 Termination of appointment of Peter Henry Hull as a director on 2023-10-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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24/02/2224 February 2022 Notification of Blah Investments Limited as a person with significant control on 2022-02-11

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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24/02/2224 February 2022 Notification of Parcs Investments Limited as a person with significant control on 2022-02-11

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY HULL / 07/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY HULL / 07/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HENRY HULL / 07/05/2019

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM HULL / 07/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HENRY HULL / 07/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039791100003

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039791100004

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 ADOPT ARTICLES 31/03/2017

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039791100002

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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18/05/1618 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 SUB-DIVISION 31/03/15

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19/05/1519 May 2015 ADOPT ARTICLES 31/03/2015

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0611 October 2006 ARTICLES OF ASSOCIATION

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11/10/0611 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0611 October 2006 VARYING SHARE RIGHTS AND NAMES

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11/05/0611 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/07/057 July 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/02/0327 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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