JHP GROUP LIMITED

Company number 01729661

Date	Type	Description	View / Download
21 Dec 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
06 Dec 2013	MR01	Registration of charge 017296610015	(58 pages)
04 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 12,164	(8 pages)
04 Oct 2013	CH01	Director's details changed for Mrs Tracie Rose Greenhalgh on 30 August 2013	(2 pages)
24 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2012	(20 pages)
30 May 2013	TM01	Termination of appointment of Kristian Henderson-Morrow as a director	(1 page)
30 May 2013	TM01	Termination of appointment of John Deaville as a director	(1 page)
08 May 2013	AA	Full accounts made up to 31 July 2012	(22 pages)
11 Mar 2013	AD01	Registered office address changed from 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 11 March 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of John Swarbrick as a director	(1 page)
11 Feb 2013	AP03	Appointment of Lesley Ruth Ward as a secretary	(3 pages)
08 Feb 2013	AP01	Appointment of Roger Peace as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Ms Sarah Elizabeth Jones as a director	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(12 pages)
01 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2013	(11 pages)
31 Oct 2012	TM01	Termination of appointment of Gregory Koral as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Greg Koral as a secretary	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 July 2011	(22 pages)
01 Nov 2011	AR01	Annual return made up to 17 September 2011	(18 pages)
21 Sep 2011	AP03	Appointment of Mr Greg Koral as a secretary	(1 page)
21 Sep 2011	AP01	Appointment of Mr Greg Koral as a director	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Ralph Harris as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Ralph Harris as a director	(2 pages)