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P.F.K. LING LIMITED

Company number 00710435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 007104350004
08 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 007104350008
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
07 Oct 2024 MR04 Satisfaction of charge 007104350007 in full
03 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 MR04 Satisfaction of charge 007104350005 in full
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 MR04 Satisfaction of charge 3 in full
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Anne Mabel Jary as a director on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Belinda Suzanne Farmer as a director on 10 June 2022
10 Jun 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 AA Full accounts made up to 30 June 2020
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
27 May 2021 PSC07 Cessation of Anne Mabel Jary as a person with significant control on 29 December 2020
27 May 2021 PSC02 Notification of Cejam 73 Limited as a person with significant control on 29 December 2020
27 May 2021 PSC07 Cessation of David John Jary Estate as a person with significant control on 29 December 2020
26 Jan 2021 MR01 Registration of charge 007104350008, created on 22 January 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 CC02 Notice of removal of restriction on the company's articles
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates