- Company Overview for P F HOLDINGS LIMITED (03254183)
- Filing history for P F HOLDINGS LIMITED (03254183)
- People for P F HOLDINGS LIMITED (03254183)
- Charges for P F HOLDINGS LIMITED (03254183)
- More for P F HOLDINGS LIMITED (03254183)
| 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) |
|---|---|---|---|
| 09 Apr 2015 | AP01 | Appointment of Mr Paul Gerard Jefferson as a director on 8 April 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mr Andrew Graham Walker as a director on 8 April 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mrs Angela Butler as a director on 8 April 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mr John Kennedy Gregory as a director on 8 April 2015 | |
| 09 Apr 2015 | AD01 | Registered office address changed from Framptons Transport Services Limited Crown Trading Estate Shepton Mallet Somerset BA4 5QQ to Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 9 April 2015 | |
| 30 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Oct 2014 | AA | Group of companies' accounts made up to 29 June 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 22 Oct 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 07 Oct 2013 | AD01 | Registered office address changed from Framptons Crown Trading Estate Shepton Mallet Somerset BA4 5QQ United Kingdom on 7 October 2013 | |
| 12 Nov 2012 | AA | Group of companies' accounts made up to 1 July 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 31 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Dec 2011 | AA | Group of companies' accounts made up to 26 June 2011 | |
| 06 Dec 2011 | AP01 | Appointment of Andrew John Frampton as a director | |
| 07 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 07 Nov 2011 | AD04 | Register(s) moved to registered office address | |
| 07 Nov 2011 | AD01 | Registered office address changed from Crowne Trading Estate Shepton Mallet Somerset BA4 5QQ on 7 November 2011 | |
| 28 Feb 2011 | AUD | Auditor's resignation | |
| 11 Feb 2011 | AUD | Auditor's resignation | |
| 22 Nov 2010 | AA | Group of companies' accounts made up to 27 June 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 24 Aug 2010 | MISC | Sect 519 |