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JPHD LIMITED

Company number 08238103

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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)
31 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	TM01	Termination of appointment of Penny Drayton as a director on 30 September 2016	View PDF Termination of appointment of Penny Drayton as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CERTNM	Company name changed pearl acquisitions (london) LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	View PDF Company name changed pearl acquisitions (london) LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Penny Drayton on 30 September 2014	View PDF Director's details changed for Mrs Penny Drayton on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Jeremy Philip Hampden Drayton on 30 September 2014	View PDF Director's details changed for Mr Jeremy Philip Hampden Drayton on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Name changed 03/09/2014	View PDF Resolutions RES13 ‐ Name changed 03/09/2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CERTNM	Company name changed jphd LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	View PDF Company name changed jphd LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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