P.H JONES GROUP LIMITED

06474145
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 23 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 officers Termination of appointment of director (Rajarshi Roy) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr James Michael Dickinson) 2 Buy now
24 Aug 2023 accounts Annual Accounts 25 Buy now
12 Jul 2023 officers Appointment of director (Mr Richard Fletcher) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Stuart David Phillips) 1 Buy now
09 Dec 2022 officers Appointment of director (Ms Jana Siber) 2 Buy now
22 Sep 2022 accounts Annual Accounts 23 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Stuart David Phillips) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
30 Jun 2021 accounts Annual Accounts 24 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 22 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael David Kirwan) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Termination of appointment of director (Ivan Edward Ronald) 1 Buy now
29 Jul 2019 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
01 Jul 2019 accounts Annual Accounts 22 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 officers Appointment of director (Mr Michael David Kirwan) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
10 Sep 2018 accounts Annual Accounts 21 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Appointment of director (Mr Ivan Edward Ronald) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Steven John Buck) 1 Buy now
29 Sep 2017 accounts Annual Accounts 21 Buy now
21 Aug 2017 officers Change of particulars for director (Dr Rajarshi Roy) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Appointment of director (Dr Rajarshi Roy) 3 Buy now
15 May 2017 officers Termination of appointment of director (Justine Michelle Campbell) 1 Buy now
21 Oct 2016 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
20 Oct 2016 officers Appointment of director (Mrs Justine Michelle Campbell) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Peter Vernon Black) 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Gab Barbaro) 1 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
25 Jul 2016 officers Appointment of director (Steven John Buck) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Kenneth Michael Anidjar Main) 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
03 Mar 2016 officers Change of particulars for director (Gab Barbaro) 2 Buy now
01 Oct 2015 accounts Annual Accounts 12 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
28 Jul 2014 accounts Annual Accounts 14 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
10 Mar 2014 officers Appointment of director (Mr Peter Vernon Black) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Kenneth Michael Anidjar Main) 2 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 16 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 officers Termination of appointment of director (Gearoid Lane) 1 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
28 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Feb 2012 officers Termination of appointment of director (Nevin Truesdale) 1 Buy now
13 Feb 2012 officers Appointment of director (Kenneth Michael Anidjar Main) 2 Buy now
03 Feb 2012 officers Appointment of director (Gab Barbaro) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Anne Bassis) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Nevin John Truesdale) 3 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 33 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Gearoid Martin Lane) 2 Buy now
21 Nov 2011 capital Return of Allotment of shares 3 Buy now
21 Nov 2011 capital Return of Allotment of shares 3 Buy now
11 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2011 resolution Resolution 36 Buy now
26 May 2011 resolution Resolution 3 Buy now
26 May 2011 auditors Auditors Resignation Company 1 Buy now
26 May 2011 resolution Resolution 3 Buy now
26 May 2011 officers Termination of appointment of director (Martin Jones) 1 Buy now
26 May 2011 officers Termination of appointment of director (Brenda Jones) 1 Buy now
26 May 2011 officers Termination of appointment of director (Simon Hindley) 1 Buy now
26 May 2011 officers Termination of appointment of secretary (Brenda Jones) 1 Buy now
26 May 2011 officers Termination of appointment of director (Christpher Jones) 1 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2011 officers Termination of appointment of director (Andrew Knight) 1 Buy now
26 May 2011 officers Termination of appointment of director (Jenny Neville) 1 Buy now
26 May 2011 officers Appointment of director (Ms Anne Elizabeth Bassis) 2 Buy now
26 May 2011 officers Appointment of director (Mr Nevin John Truesdale) 2 Buy now
26 May 2011 officers Appointment of corporate secretary (Centrica Secretaries Limited) 2 Buy now
26 May 2011 officers Appointment of director (Mr Gearoid Martin Lane) 2 Buy now
22 Feb 2011 annual-return Annual Return 9 Buy now
14 Dec 2010 accounts Annual Accounts 32 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Simon Robert Hindley) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Christopher Simon Jones) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Jenny Susan Neville) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mrs Brenda Mary Jones) 2 Buy now
16 Nov 2009 accounts Annual Accounts 33 Buy now
09 Apr 2009 capital S-div 1 Buy now
06 Apr 2009 annual-return Return made up to 15/01/09; full list of members 5 Buy now
04 Feb 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
18 Dec 2008 officers Director appointed andrew knight 2 Buy now
18 Dec 2008 officers Director appointed jenny susan neville 2 Buy now
22 Jul 2008 resolution Resolution 12 Buy now
06 Jun 2008 miscellaneous Statement Of Affairs 3 Buy now