P & H (2008) Ltd was registered on 11 January 2008 with its registered office in East Sussex, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Scudder, David, Barnard, Marie Paula for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCUDDER, David | 08 December 2011 | - | 1 |
| BARNARD, Marie Paula | 17 January 2008 | 24 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2018 | |
| DISS16(SOAS) - N/A | 14 June 2018 | |
| DISS16(SOAS) - N/A | 06 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| MR01 - N/A | 03 May 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| MR01 - N/A | 06 April 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR01 - N/A | 18 July 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| MA - Memorandum and Articles | 21 April 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR01 - N/A | 12 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| RESOLUTIONS - N/A | 07 October 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| MR01 - N/A | 16 August 2013 | |
| MR04 - N/A | 23 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| AP03 - Appointment of secretary | 08 December 2011 | |
| TM02 - Termination of appointment of secretary | 08 December 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 February 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 July 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| RESOLUTIONS - N/A | 02 February 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2009 | |
| 353a - Register of members in non-legible form | 19 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| 123 - Notice of increase in nominal capital | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| MISC - Miscellaneous document | 30 April 2008 | |
| MISC - Miscellaneous document | 30 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| MEM/ARTS - N/A | 08 April 2008 | |
| CERTNM - Change of name certificate | 04 April 2008 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 April 2008 | |
| OC138 - Order of Court | 02 April 2008 | |
| RESOLUTIONS - N/A | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 February 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| NEWINC - New incorporation documents | 11 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2017 | Outstanding |
N/A |
| A registered charge | 04 April 2017 | Outstanding |
N/A |
| A registered charge | 04 April 2017 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 06 April 2016 | Outstanding |
N/A |
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| A registered charge | 13 August 2013 | Fully Satisfied |
N/A |
| Group debenture | 27 March 2013 | Fully Satisfied |
N/A |
| Charge over account | 04 February 2008 | Fully Satisfied |
N/A |
| Group debenture | 04 February 2008 | Fully Satisfied |
N/A |
