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P&H (2008) LIMITED - P & H House, 106-112 Davigdor, Road, Hove, East Sussex, BN3 1RE, United Kingdom
Company Information
- Company registration number
- 06470096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- P & H House, 106-112 Davigdor
- Road, Hove
- East Sussex
- BN3 1RE P & H House, 106-112 Davigdor, Road, Hove, East Sussex, BN3 1RE UK
Management
- Managing Directors
- CHRISTOPHER ETHERINGTON
- Company secretaries
- DAVID SCUDDER
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-11
- Dissolved on
- 2018-09-04
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P & H HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2018-01-06
- Last Date: 2016-04-02
✓
- Last Return Made Up To:
- 2013-02-05
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P&H (2008) LIMITED Company Description
- P&H (2008) LIMITED is a ltd registered in United Kingdom with the Company reg no 06470096. Its current trading status is "closed". It was registered 2008-01-11. It was previously called P & H HOLDCO LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director and 1 secretary. The latest accounts are filed up to 07/04/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at P & H House, 106-112 Davigdor .
Get P&H (2008) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06470096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06470096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-02-21) - CS01
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keyboard_arrow_right 2016
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05/02/16 CHANGES (2016-03-07) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 064700960005 (2016-04-08) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 064700960006 (2016-04-12) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-04-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-04-15) - MR04
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FULL ACCOUNTS MADE UP TO 02/04/16 (2016-10-04) - AA
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ALTER ARTICLES 15/02/2016 (2016-04-15) - RES01
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ALTER ARTICLES 15/02/2016 (2016-04-21) - RES01
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ARTICLES OF ASSOCIATION (2016-04-21) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 064700960007 (2016-07-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700960004 (2016-04-15) - MR04
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keyboard_arrow_right 2015
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ADOPT ARTICLES 26/06/2015 (2015-10-07) - RES01
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FULL ACCOUNTS MADE UP TO 04/04/15 (2015-09-21) - AA
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05/02/15 BULK LIST (2015-02-23) - AR01
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keyboard_arrow_right 2014
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05/02/14 CHANGES (2014-02-26) - AR01
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FULL ACCOUNTS MADE UP TO 05/04/14 (2014-10-17) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 06/04/13 (2013-10-11) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 064700960004 (2013-08-16) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-04-23) - MR04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-04-02) - MG01
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05/02/13 BULK LIST (2013-02-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 17/01/2013 (2013-01-17) - CH01
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keyboard_arrow_right 2012
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SAIL ADDRESS CREATED (2012-02-27) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-27) - AD03
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05/02/12 FULL LIST (2012-02-27) - AR01
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FULL ACCOUNTS MADE UP TO 07/04/12 (2012-10-05) - AA
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keyboard_arrow_right 2011
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28/01/11 STATEMENT OF CAPITAL GBP 497753.95 (2011-02-14) - SH02
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05/02/11 FULL LIST (2011-03-03) - AR01
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29/07/11 STATEMENT OF CAPITAL GBP 497711.68 (2011-08-15) - SH02
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SECRETARY APPOINTED MR DAVID SCUDDER (2011-12-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE (2011-12-08) - TM02
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FULL ACCOUNTS MADE UP TO 02/04/11 (2011-08-22) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 03/04/10 (2010-09-13) - AA
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30/07/10 STATEMENT OF CAPITAL GBP 497761.00 (2010-08-11) - SH02
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12/07/10 STATEMENT OF CAPITAL GBP 497764.59 (2010-07-20) - SH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 (2010-03-09) - CH01
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05/02/10 BULK LIST (2010-02-09) - AR01
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ADOPT ARTICLES 22/01/2010 (2010-02-02) - RES01
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29/01/10 STATEMENT OF CAPITAL GBP 497792.98 (2010-02-25) - SH02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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11/01/09 FULL LIST AMEND (2009-10-08) - AR01
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FULL ACCOUNTS MADE UP TO 04/04/09 (2009-09-13) - AA
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GBP SR 1604743@0.00001 (2009-08-05) - 122
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CONVE (2009-06-11) - 122
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2009-03-19) - 353a
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GBP SR 1639247@0.00001 (2009-03-06) - 122
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 (2008-12-09) - 288c
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SECRETARY APPOINTED ANDREW MCKELVIE (2008-12-03) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-08) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-08) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-08) - RES07
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MEMORANDUM OF ASSOCIATION (2008-04-08) - MEM/ARTS
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COMPANY NAME CHANGED P & H HOLDCO LIMITED (2008-04-04) - CERTNM
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2008-04-02) - OC138
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REDUCTION OF SHARE PREMIUM (2008-04-02) - CERT21
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SCHEMES ARRANGEMENT 28/02/2008 (2008-03-12) - RES13
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SECRETARY RESIGNED (2008-02-20) - 288b
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DOCUMENTS 31/01/08 (2008-02-15) - RES13
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SECRETARY RESIGNED (2008-02-14) - 288b
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NEW SECRETARY APPOINTED (2008-02-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-09) - 395
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DIRECTOR RESIGNED (2008-02-05) - 288b
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NEW SECRETARY APPOINTED (2008-02-05) - 288a
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/09 TO 06/04/09 (2008-02-05) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-15) - RES01
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APPOINTMENT TERMINATED SECRETARY COLIN COOPER (2008-12-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE (2008-11-18) - 288b
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DIRECTOR APPOINTED JONATHAN DAVID MOXON (2008-11-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MOXON (2008-09-25) - 288b
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AD 27/03/08 (2008-06-13) - 88(2)
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ADOPT ARTICLES 19/03/2008 (2008-05-28) - RES01
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GBP NC 1000/497988 (2008-05-28) - 123
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DIRECTOR APPOINTED MR JONATHAN MOXON (2008-05-21) - 288a
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FORM 88(2) ALLOTTING 49,543,425 ORD SHARES AT 1P DATED 27/03/08 COPY SCHEME ARRANGEMENT (2008-04-30) - MISC
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FORM 88(2) ALLOTTING 92253641 A PREF/13514814 A1PREF/ 49643325 B PREF AT £0.00001 DATED 27/03/08 COPY OF SCHEME ARRANGEMENT (2008-04-30) - MISC
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S-DIV (2008-04-29) - 122
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INCORPORATION DOCUMENTS (2008-01-11) - NEWINC
