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J P HILDRETH LTD

Company number 05813349

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
05 Jun 2023 TM01 Termination of appointment of Jonathan Patrick Hildreth as a director on 31 May 2023
22 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
17 May 2023 TM01 Termination of appointment of Margaret Eileen Hildreth as a director on 16 May 2023
28 Mar 2023 AP01 Appointment of Mr Dominic Alex Jenkins as a director on 28 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 PSC07 Cessation of Margaret Eileen Hildreth as a person with significant control on 31 March 2022
19 Apr 2022 PSC07 Cessation of Jonathan Patrick Hildreth as a person with significant control on 31 March 2022
19 Apr 2022 PSC02 Notification of Jph Eot Ltd as a person with significant control on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Thomas Richard Hill as a director on 1 April 2022
10 Jan 2022 AD01 Registered office address changed from 114 Chartridge Lane Chesham Buckinghamshire HP5 2RG to 36 Wattleton Road Beaconsfield HP9 1SE on 10 January 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
17 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017