JHP GROUP LIMITED

Company number 01729661

Date	Type	Description	View / Download
24 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 April 2018	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 017296610015 in full	(4 pages)
06 Jul 2018	TM01	Termination of appointment of Kenneth Cumming Hills as a director on 23 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Wayne Janse Van Rensburg as a director on 23 June 2018	(2 pages)
22 Jun 2018	PSC02	Notification of Learndirect Limited as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Pimco (Holdings) Limited as a person with significant control on 22 June 2018	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(15 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
18 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016	(1 page)
11 Feb 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 12,164	(5 pages)
15 May 2015	TM02	Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015	(1 page)
24 Apr 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
20 Mar 2015	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 3 March 2015	(3 pages)
06 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 12,164	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Aug 2014	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 11 August 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Tracie Rose Greenhalgh as a director on 4 July 2014	(1 page)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	CH01	Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014	(2 pages)
06 May 2014	AA	Full accounts made up to 31 July 2013	(21 pages)
04 Feb 2014	TM01	Termination of appointment of James Chambers as a director	(1 page)
21 Dec 2013	MR04	Satisfaction of charge 11 in full	(4 pages)