Total Documents | 271 |
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Total Pages | 1,736 |
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24 November 2020 | Full accounts made up to 31 December 2019 |
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1 September 2020 | Termination of appointment of Michael David Kirwan as a director on 31 August 2020 |
3 August 2020 | Satisfaction of charge 4 in full |
4 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
12 May 2020 | All of the property or undertaking has been released from charge 4 |
1 October 2019 | Full accounts made up to 31 December 2018 |
29 July 2019 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 July 2019 |
29 July 2019 | Termination of appointment of Ivan Edward Ronald as a director on 5 July 2019 |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates |
4 April 2019 | Appointment of Mr Michael David Kirwan as a director on 1 April 2019 |
6 March 2019 | Termination of appointment of Mark Steven Hodges as a director on 28 February 2019 |
4 October 2018 | Full accounts made up to 31 December 2017 |
7 June 2018 | Confirmation statement made on 1 June 2018 with updates |
1 February 2018 | Termination of appointment of Steven John Buck as a director on 24 January 2018 |
1 February 2018 | Appointment of Mr Ivan Edward Ronald as a director on 24 January 2018 |
30 September 2017 | Full accounts made up to 31 December 2016 |
30 September 2017 | Full accounts made up to 31 December 2016 |
21 August 2017 | Director's details changed for Dr Rajarshi Roy on 21 August 2017 |
21 August 2017 | Director's details changed for Dr Rajarshi Roy on 21 August 2017 |
5 July 2017 | Satisfaction of charge 2 in full |
5 July 2017 | Satisfaction of charge 2 in full |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates |
15 May 2017 | Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017 |
15 May 2017 | Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017 |
15 May 2017 | Appointment of Dr Rajarshi Roy as a director on 27 April 2017
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15 May 2017 | Appointment of Dr Rajarshi Roy as a director on 27 April 2017
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21 October 2016 | Appointment of Mr Mark Steven Hodges as a director on 10 October 2016 |
21 October 2016 | Appointment of Mr Mark Steven Hodges as a director on 10 October 2016 |
20 October 2016 | Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Peter Vernon Black as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Peter Vernon Black as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Gab Barbaro as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Gab Barbaro as a director on 10 October 2016 |
20 October 2016 | Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016 |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
25 July 2016 | Termination of appointment of Kenneth Michael Anidjar Main as a director on 20 July 2016 |
25 July 2016 | Appointment of Steven John Buck as a director on 20 July 2016 |
25 July 2016 | Termination of appointment of Kenneth Michael Anidjar Main as a director on 20 July 2016 |
25 July 2016 | Appointment of Steven John Buck as a director on 20 July 2016 |
16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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3 March 2016 | Director's details changed for Gab Barbaro on 18 December 2015 |
3 March 2016 | Director's details changed for Gab Barbaro on 18 December 2015 |
4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2014 | Full accounts made up to 31 December 2013 |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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10 March 2014 | Appointment of Mr Peter Vernon Black as a director |
10 March 2014 | Appointment of Mr Peter Vernon Black as a director |
27 February 2014 | Director's details changed for Kenneth Michael Anidjar Main on 5 September 2013 |
27 February 2014 | Director's details changed for Kenneth Michael Anidjar Main on 5 September 2013 |
27 February 2014 | Director's details changed for Kenneth Michael Anidjar Main on 5 September 2013 |
14 August 2013 | Full accounts made up to 31 December 2012 |
14 August 2013 | Full accounts made up to 31 December 2012 |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
13 December 2012 | Termination of appointment of Gearoid Lane as a director |
13 December 2012 | Termination of appointment of Gearoid Lane as a director |
1 October 2012 | Full accounts made up to 31 December 2011 |
1 October 2012 | Full accounts made up to 31 December 2011 |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
13 February 2012 | Termination of appointment of Nevin Truesdale as a director |
13 February 2012 | Termination of appointment of Nevin Truesdale as a director |
13 February 2012 | Appointment of Kenneth Michael Anidjar Main as a director |
13 February 2012 | Appointment of Kenneth Michael Anidjar Main as a director |
3 February 2012 | Termination of appointment of Anne Bassis as a director |
3 February 2012 | Termination of appointment of Anne Bassis as a director |
3 February 2012 | Appointment of Gab Barbaro as a director |
3 February 2012 | Appointment of Gab Barbaro as a director |
1 February 2012 | Director's details changed for Mr Nevin John Truesdale on 30 January 2012 |
1 February 2012 | Director's details changed for Mr Nevin John Truesdale on 30 January 2012 |
3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
3 January 2012 | Full accounts made up to 31 March 2011 |
3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
3 January 2012 | Full accounts made up to 31 March 2011 |
11 October 2011 | Statement of company's objects |
11 October 2011 | Statement of company's objects |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
13 June 2011 | Change of name with request to seek comments from relevant body |
13 June 2011 | Change of name with request to seek comments from relevant body |
13 June 2011 | Company name changed P.H. jones LIMITED\certificate issued on 13/06/11
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13 June 2011 | Company name changed P.H. jones LIMITED\certificate issued on 13/06/11
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27 May 2011 | Termination of appointment of David Burke as a director |
27 May 2011 | Termination of appointment of Derek Corbishley as a director |
27 May 2011 | Appointment of Mr Nevin John Truesdale as a director |
27 May 2011 | Appointment of Centrica Secretaries Limited as a secretary |
27 May 2011 | Termination of appointment of Christpher Jones as a director |
27 May 2011 | Termination of appointment of Christpher Jones as a director |
27 May 2011 | Termination of appointment of Martin Jones as a director |
27 May 2011 | Termination of appointment of Phillip Jones as a director |
27 May 2011 | Appointment of Mr Nevin John Truesdale as a director |
27 May 2011 | Termination of appointment of Paul Nelson as a director |
27 May 2011 | Termination of appointment of Brenda Jones as a secretary |
27 May 2011 | Termination of appointment of Brenda Jones as a director |
27 May 2011 | Appointment of Ms Anne Elizabeth Bassis as a director |
27 May 2011 | Termination of appointment of David Burke as a director |
27 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
27 May 2011 | Appointment of Ms Anne Elizabeth Bassis as a director |
27 May 2011 | Termination of appointment of Derek Corbishley as a director |
27 May 2011 | Appointment of Mr Gearoid Martin Lane as a director |
27 May 2011 | Termination of appointment of Brenda Jones as a director |
27 May 2011 | Termination of appointment of Paul Nelson as a director |
27 May 2011 | Termination of appointment of Martin Jones as a director |
27 May 2011 | Termination of appointment of Simon Hindley as a director |
27 May 2011 | Registered office address changed from Aqua House Hampton Heath Industrial Estate Malpas Cheshire SY14 8LY on 27 May 2011 |
27 May 2011 | Termination of appointment of Donald Hankey as a director |
27 May 2011 | Termination of appointment of Simon Hindley as a director |
27 May 2011 | Termination of appointment of Donald Hankey as a director |
27 May 2011 | Appointment of Centrica Secretaries Limited as a secretary |
27 May 2011 | Termination of appointment of Brenda Jones as a secretary |
27 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
27 May 2011 | Registered office address changed from Aqua House Hampton Heath Industrial Estate Malpas Cheshire SY14 8LY on 27 May 2011 |
27 May 2011 | Appointment of Mr Gearoid Martin Lane as a director |
27 May 2011 | Termination of appointment of Phillip Jones as a director |
26 May 2011 | Resolutions
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26 May 2011 | Resolutions
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26 May 2011 | Auditor's resignation |
26 May 2011 | Auditor's resignation |
26 May 2011 | Resolutions
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26 May 2011 | Resolutions
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14 December 2010 | Full accounts made up to 31 March 2010 |
14 December 2010 | Full accounts made up to 31 March 2010 |
11 October 2010 | Director's details changed for Derek Corbishley on 31 August 2010 |
11 October 2010 | Director's details changed for David James Burke on 31 August 2010 |
11 October 2010 | Director's details changed for Derek Corbishley on 31 August 2010 |
11 October 2010 | Director's details changed for Paul Richard Nelson on 31 August 2010 |
11 October 2010 | Director's details changed for David James Burke on 31 August 2010 |
11 October 2010 | Director's details changed for Paul Richard Nelson on 31 August 2010 |
11 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
18 January 2010 | Full accounts made up to 31 March 2009 |
18 January 2010 | Full accounts made up to 31 March 2009 |
9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
31 January 2009 | Group of companies' accounts made up to 31 March 2008 |
31 January 2009 | Group of companies' accounts made up to 31 March 2008 |
8 January 2009 | Director appointed david james burke |
8 January 2009 | Director appointed david james burke |
7 October 2008 | Return made up to 31/08/08; full list of members |
7 October 2008 | Return made up to 31/08/08; full list of members |
2 October 2008 | Particulars of a mortgage or charge / charge no: 5 |
2 October 2008 | Particulars of a mortgage or charge / charge no: 5 |
29 July 2008 | Appointment terminated director wayne stowell |
29 July 2008 | Appointment terminated director wayne stowell |
11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 April 2008 | Particulars of a mortgage or charge / charge no: 4 |
9 April 2008 | Particulars of a mortgage or charge / charge no: 4 |
1 October 2007 | Return made up to 31/08/07; full list of members |
1 October 2007 | Return made up to 31/08/07; full list of members |
25 September 2007 | Full accounts made up to 31 March 2007 |
25 September 2007 | Full accounts made up to 31 March 2007 |
23 January 2007 | Auditor's resignation |
23 January 2007 | Auditor's resignation |
11 January 2007 | New director appointed |
11 January 2007 | New director appointed |
15 December 2006 | Full accounts made up to 31 March 2006 |
15 December 2006 | Full accounts made up to 31 March 2006 |
30 October 2006 | Return made up to 31/08/06; no change of members |
30 October 2006 | Return made up to 31/08/06; no change of members |
9 May 2006 | New director appointed |
9 May 2006 | New director appointed |
9 May 2006 | New director appointed |
9 May 2006 | New director appointed |
22 November 2005 | Full accounts made up to 31 March 2005 |
22 November 2005 | Full accounts made up to 31 March 2005 |
25 October 2005 | Particulars of mortgage/charge |
25 October 2005 | Particulars of mortgage/charge |
3 October 2005 | Return made up to 31/08/05; no change of members
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3 October 2005 | Return made up to 31/08/05; no change of members
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31 January 2005 | Full accounts made up to 31 March 2004 |
31 January 2005 | Full accounts made up to 31 March 2004 |
2 November 2004 | Return made up to 31/08/04; full list of members |
2 November 2004 | Return made up to 31/08/04; full list of members |
22 September 2004 | Declaration of mortgage charge released/ceased |
22 September 2004 | Declaration of mortgage charge released/ceased |
26 April 2004 | Registered office changed on 26/04/04 from: ash paddock,, cuddington,, malpas,, cheshire SY14 7AJ |
26 April 2004 | Registered office changed on 26/04/04 from: ash paddock,, cuddington,, malpas,, cheshire SY14 7AJ |
18 December 2003 | Full accounts made up to 31 March 2003 |
18 December 2003 | Full accounts made up to 31 March 2003 |
4 September 2003 | Return made up to 31/08/03; full list of members |
4 September 2003 | Return made up to 31/08/03; full list of members |
14 August 2003 | Particulars of mortgage/charge |
14 August 2003 | Particulars of mortgage/charge |
9 January 2003 | Full accounts made up to 31 March 2002 |
9 January 2003 | Full accounts made up to 31 March 2002 |
22 October 2002 | Return made up to 31/08/02; full list of members |
22 October 2002 | Return made up to 31/08/02; full list of members |
21 December 2001 | Full accounts made up to 31 March 2001 |
21 December 2001 | Full accounts made up to 31 March 2001 |
6 September 2001 | Return made up to 31/08/01; full list of members |
6 September 2001 | Return made up to 31/08/01; full list of members |
5 February 2001 | Full accounts made up to 31 March 2000 |
5 February 2001 | Full accounts made up to 31 March 2000 |
28 September 2000 | Accounts for a small company made up to 31 March 1999 |
28 September 2000 | Accounts for a small company made up to 31 March 1999 |
8 September 2000 | New director appointed |
8 September 2000 | Return made up to 31/08/00; full list of members |
8 September 2000 | New director appointed |
8 September 2000 | New director appointed |
8 September 2000 | New director appointed |
8 September 2000 | Return made up to 31/08/00; full list of members |
15 August 2000 | New director appointed |
15 August 2000 | New director appointed |
16 September 1999 | Return made up to 31/08/99; full list of members |
16 September 1999 | Return made up to 31/08/99; full list of members |
23 July 1999 | Memorandum and Articles of Association |
23 July 1999 | Memorandum and Articles of Association |
30 June 1999 | Company name changed central heating maintenance (mal pas) LIMITED\certificate issued on 01/07/99 |
30 June 1999 | Company name changed central heating maintenance (mal pas) LIMITED\certificate issued on 01/07/99 |
1 February 1999 | Full accounts made up to 31 March 1998 |
1 February 1999 | Full accounts made up to 31 March 1998 |
15 September 1998 | Return made up to 31/08/98; no change of members |
15 September 1998 | Return made up to 31/08/98; no change of members |
20 March 1998 | Particulars of mortgage/charge |
20 March 1998 | Particulars of mortgage/charge |
26 November 1997 | Full accounts made up to 31 March 1997 |
26 November 1997 | Full accounts made up to 31 March 1997 |
17 September 1997 | Return made up to 31/08/97; full list of members |
17 September 1997 | Return made up to 31/08/97; full list of members |
4 March 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 |
4 March 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 |
3 March 1997 | Full accounts made up to 30 April 1996 |
3 March 1997 | Full accounts made up to 30 April 1996 |
28 October 1996 | Return made up to 31/08/96; no change of members |
28 October 1996 | Return made up to 31/08/96; no change of members |
21 February 1996 | Full accounts made up to 30 April 1995 |
21 February 1996 | Full accounts made up to 30 April 1995 |
31 August 1995 | Return made up to 31/08/95; full list of members |
31 August 1995 | Return made up to 31/08/95; full list of members |
26 September 1986 | Return made up to 23/09/86; full list of members |
26 September 1986 | Return made up to 23/09/86; full list of members |
29 June 1984 | Accounts made up to 30 April 1983 |
29 June 1984 | Accounts made up to 30 April 1983 |
8 September 1982 | Accounts made up to 30 April 1982 |
8 September 1982 | Accounts made up to 30 April 1982 |
20 October 1981 | New secretary appointed |
20 October 1981 | New secretary appointed |
7 August 1981 | Accounts made up to 30 April 1981 |
7 August 1981 | Accounts made up to 30 April 1981 |
30 May 1975 | Annual return made up to 27/05/75 |
30 May 1975 | Annual return made up to 27/05/75 |
29 October 1973 | Secretary resigned |
29 October 1973 | Secretary resigned |
2 November 1971 | Allotment of shares |
2 November 1971 | Dir / sec appoint / resign |
2 November 1971 | Dir / sec appoint / resign |
2 November 1971 | Allotment of shares |
1 October 1971 | Certificate of incorporation |
1 October 1971 | Certificate of incorporation |
1 October 1971 | Incorporation |
1 October 1971 | Incorporation |
27 September 1971 | Increase in nominal capital |
27 September 1971 | Dir / sec appoint / resign |
27 September 1971 | Dir / sec appoint / resign |
27 September 1971 | Increase in nominal capital |