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P.H JONES GROUP LIMITED

Company number 06474145

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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)
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Gearoid Lane as a director
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 AP01 Appointment of Gab Barbaro as a director
03 Feb 2012 TM01 Termination of appointment of Anne Bassis 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.
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Jan 2012 CH01 Director's details changed for Mr Gearoid Martin Lane on 8 August 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 104.13
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 103.09
11 Oct 2011 CC04 Statement of company's objects
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2011
26 May 2011 AUD Auditor's resignation
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreement 13/05/2011
26 May 2011 TM01 Termination of appointment of Martin Jones as a director
26 May 2011 TM01 Termination of appointment of Brenda Jones as a director
26 May 2011 TM01 Termination of appointment of Simon Hindley as a director