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P.H. JONES FACILITIES MANAGEMENT LTD

Company number 01606880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Gearoid Lane as a director
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION A second filed CH01 Nevin Truesdale was registered on 28/02/2012.
13 Feb 2012 TM01 Termination of appointment of Nevin Truesdale as a director
13 Feb 2012 AP01 Appointment of Kenneth Michael Anidjar Main as a director
03 Feb 2012 TM01 Termination of appointment of Anne Bassis as a director
03 Feb 2012 AP01 Appointment of Gab Barbaro as a director
31 Jan 2012 CH01 Director's details changed for Mr Nevin John Truesdale on 30 January 2012
  • ANNOTATION A second filed CH01 Nevin Truesdale was registered on 28/02/2012.
03 Jan 2012 AA Full accounts made up to 31 March 2011
03 Jan 2012 CH01 Director's details changed for Mr Gearoid Martin Lane on 8 August 2011
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Oct 2011 AD04 Register(s) moved to registered office address
14 Oct 2011 AD02 Register inspection address has been changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY United Kingdom
11 Oct 2011 CC04 Statement of company's objects
27 May 2011 TM01 Termination of appointment of Simon Hindley as a director
27 May 2011 TM01 Termination of appointment of Andrew Knight as a director
27 May 2011 TM01 Termination of appointment of Martin Jones as a director
27 May 2011 TM02 Termination of appointment of Simon Hindley as a secretary
27 May 2011 AD01 Registered office address changed from , Crayfield House Crayfield Industrial Park, Sandy Lane, St Paul's Cray, Orpington, Kent, BR5 3HP on 27 May 2011
27 May 2011 TM01 Termination of appointment of Peter Gambrell as a director
27 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011