P.H JONES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Mark Andrew Berryman as a director on 2025-03-28 |
| 03/03/253 March 2025 | Termination of appointment of Jana Siber as a director on 2025-02-28 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Rajarshi Roy as a director on 2023-12-17 |
| 20/10/2320 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Richard Fletcher as a director on 2023-07-11 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/12/229 December 2022 | Appointment of Ms Jana Siber as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Stuart David Phillips as a director on 2022-12-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Mr Stuart David Phillips as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCK |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJARSHI ROY / 21/08/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED DR RAJARSHI ROY |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED STEVEN JOHN BUCK |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAB BARBARO / 18/12/2015 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER VERNON BLACK |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 05/09/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | SECOND FILING FOR FORM CH01 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED GAB BARBARO |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011 |
| 21/11/1121 November 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 104.13 |
| 21/11/1121 November 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 103.09 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA JONES |
| 26/05/1126 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON, MALPAS, CHESHIRE, SY14 8LY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE |
| 26/05/1126 May 2011 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 26/05/1126 May 2011 | AUDITOR'S RESIGNATION |
| 26/05/1126 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 26/05/1126 May 2011 | ASSET PURCHASE AGREEMENT 13/05/2011 |
| 26/05/1126 May 2011 | COMPANY BUSINESS 13/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER JONES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNY NEVILLE |
| 22/02/1122 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY SUSAN NEVILLE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON JONES / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY JONES / 22/02/2010 |
| 16/11/0916 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | S-DIV |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JENNY SUSAN NEVILLE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW KNIGHT |
| 22/07/0822 July 2008 | SUB-DIVISION 04/07/2008 |
| 06/06/086 June 2008 | SHARE AGREEMENT OTC |
| 16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED SIMON ROBERT HINDLEY |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARTIN PHILIP JONES |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED BRENDA MARY JONES |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CHRISTOPHER SIMON JONES |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED HAJCO 362 LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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