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PR FACILITIES MANAGEMENT LIMITED

Company number 03796691

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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)
09 Jan 2019 PSC04 Change of details for Mr Haydn Arthur Price as a person with significant control on 13 December 2018
09 Jan 2019 PSC02 Notification of Simplisim Group Limited as a person with significant control on 13 December 2018
09 Jan 2019 AP01 Appointment of Mr Richard Jonathan Samuel as a director on 13 December 2018
08 Jan 2019 MR04 Satisfaction of charge 2 in full
17 Dec 2018 MR01 Registration of charge 037966910003, created on 13 December 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
19 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
20 Jul 2017 PSC01 Notification of Haydn Arthur Price as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AA01 Previous accounting period extended from 27 December 2014 to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100
27 Sep 2012 CH01 Director's details changed for Miss Olena Kalayda on 21 July 2012
27 Sep 2012 CH03 Secretary's details changed for Miss Olena Kalayda on 21 July 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders