PHP ST. JOHNS LIMITED

08192779
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 officers Termination of appointment of director (David Leslie Jack Bateman) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Richard Howell) 2 Buy now
21 May 2024 accounts Annual Accounts 24 Buy now
29 Apr 2024 officers Termination of appointment of director (Harry Abraham Hyman) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Mark Davies) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 25 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Paul Simon Kent Wright) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 25 Buy now
12 May 2022 officers Appointment of director (Mr David Leslie Jack Bateman) 2 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Christopher John Santer) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 24 Buy now
21 Jan 2021 officers Appointment of secretary (Mr Paul Simon Kent Wright) 2 Buy now
15 Jan 2021 officers Termination of appointment of secretary (Nexus Management Services Limited) 1 Buy now
03 Nov 2020 accounts Annual Accounts 22 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Appointment of director (Mr Christopher John Santer) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2019 accounts Annual Accounts 22 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 21 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 accounts Annual Accounts 20 Buy now
05 Apr 2017 officers Appointment of director (Mr David Christopher Austin) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Timothy David Walker-Arnott) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Holland) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Richard Howell) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Philip John Holland) 2 Buy now
05 May 2016 accounts Annual Accounts 20 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Timothy David Walker-Arnott) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Harry Abraham Hyman) 2 Buy now
15 Jul 2014 mortgage Registration of a charge 19 Buy now
22 May 2014 accounts Annual Accounts 16 Buy now
21 May 2014 officers Appointment of corporate secretary (Nexus Management Services Limited) 3 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 officers Termination of appointment of director (Margaret Vaughan) 1 Buy now
07 May 2014 officers Termination of appointment of secretary (J O Hambro Capital Management Limited) 1 Buy now
13 Nov 2013 mortgage Registration of a charge 173 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Mar 2013 officers Appointment of director (Ms Margaret Helen Vaughan) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Timothy David Walker-Arnott) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Philip John Holland) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Harry Abraham Hyman) 2 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2013 officers Appointment of corporate secretary (J O Hambro Capital Management Limited) 3 Buy now
07 Mar 2013 officers Termination of appointment of director (Leighton Chumbley) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Richard Williams) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Richard Laing) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Richard Williams) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Julian Keyte) 2 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Richard Gareth Emery Williams) 1 Buy now
07 Sep 2012 officers Appointment of director (Mr Richard Gareth Emery Williams) 2 Buy now
07 Sep 2012 officers Appointment of director (Mr Leighton Daniel Chumbley) 2 Buy now
07 Sep 2012 officers Appointment of director (Mr Richard Handley L'anson Laing) 2 Buy now
07 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2012 officers Termination of appointment of director (Tracy Plimmer) 1 Buy now
07 Sep 2012 officers Appointment of director (Mr Julian Edward John Keyte) 2 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2012 incorporation Incorporation Company 42 Buy now