Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JHP GROUP LIMITED

Company number 01729661

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Oct 2009 AR01 Annual return made up to 17 September 2009
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 31/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
20 Apr 2009 88(2) Ad 03/04/09\gbp si 10000@0.001=10\gbp ic 10000/10010\
20 Apr 2009 123 Nc inc already adjusted 03/04/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £10 b shares 03/04/2009
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 288a Director appointed thomas edward pitman
23 Feb 2009 288a Director appointed henry john pitman
19 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 17/09/08; full list of members
07 Nov 2008 288a Director appointed mr derek lewis
16 May 2008 287 Registered office changed on 16/05/2008 from foxley house foxley malmesbury wiltshire SN16 0JJ
13 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
28 Feb 2008 288a Director appointed james robert chambers
28 Feb 2008 288b Appointment terminated director thomas pitman
27 Feb 2008 363s Return made up to 17/09/07; no change of members
04 Jun 2007 AA Group of companies' accounts made up to 31 July 2006
27 Oct 2006 363s Return made up to 17/09/06; full list of members