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P.F.L. (HOLDINGS) LIMITED

Company number 03494460

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 29
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, cap clause ceast to apply 06/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH02 Sub-division of shares on 6 December 2012
10 Jan 2013 CC04 Statement of company's objects
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from 18 Northwick Close Worcester Worcestershire WR3 7EF on 21 July 2010
01 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AA01 Current accounting period extended from 31 March 2009 to 31 December 2009
13 Nov 2009 AD01 Registered office address changed from 18 Northwick Close Worcester Worcestershire WR3 7EF United Kingdom on 13 November 2009
22 Oct 2009 AD01 Registered office address changed from the Old Rectory Main Road Ombersley Worcestershire WR9 0EW on 22 October 2009
02 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 19/01/09; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 363a Return made up to 19/01/08; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 363a Return made up to 19/01/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005