P & H BUILDERS LTD
| Status | ACTIVE |
| Company No. | 09560775 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
P & H BUILDERS LTD is an active private limited company with number 09560775. It was incorporated 9 years, 1 month, 20 days ago, on 24 April 2015. The company address is Sun House Sun House, Rugby, CV21 3JT, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-20
Capital : 120 GBP
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-18
Psc name: Mr Peter Martin Wilkins
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Martin Wilkins
Change date: 2023-04-18
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Address
Type: AD01
New address: Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT
Old address: Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England
Change date: 2023-04-21
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Martin Wilkins
Appointment date: 2022-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilkins
Termination date: 2022-01-18
Documents
Change person director company with change date
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Wilkins
Change date: 2022-01-15
Documents
Change to a person with significant control
Date: 15 Jan 2022
Action Date: 15 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-15
Psc name: Mr Peter Martin Wilkins
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Gazette filings brought up to date
Date: 20 Apr 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Gazette filings brought up to date
Date: 24 Mar 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-10
New address: Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR
Old address: Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU England
Documents
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