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PQF HOLDINGS LIMITED

Company number 03801487

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC04	Change of details for Mr John Payne as a person with significant control on 21 September 2021	View PDF Change of details for Mr John Payne as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr John Payne as a person with significant control on 21 September 2021	View PDF Change of details for Mr John Payne as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CH01	Director's details changed for Mr John Payne on 20 October 2022	View PDF Director's details changed for Mr John Payne on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH06	Cancellation of shares. Statement of capital on 12 July 2022 GBP 50,000.00	View PDF Cancellation of shares. Statement of capital on 12 July 2022 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
23 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
02 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AP01	Appointment of Mr Charles Brinley Keith Danby as a director on 1 July 2020	View PDF Appointment of Mr Charles Brinley Keith Danby as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Michael John Beardsmore as a director on 19 May 2020	View PDF Termination of appointment of Michael John Beardsmore as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Michael John Beardsmore as a person with significant control on 19 May 2020	View PDF Cessation of Michael John Beardsmore as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
13 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PQF HOLDINGS LIMITED

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