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P.F.S. PROPERTIES LIMITED

Company number 03927240

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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)
22 Jul 2015 CH01 Director's details changed for Gavin Alakija on 1 July 2015
22 Jul 2015 TM02 Termination of appointment of Maralyn Carter Lai as a secretary on 1 July 2015
26 May 2015 AD01 Registered office address changed from C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
19 May 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015
30 Nov 2014 AA Micro company accounts made up to 28 February 2014
20 Oct 2014 MR01 Registration of charge 039272400005, created on 17 October 2014
02 Sep 2014 CH03 Secretary's details changed for Mrs Maralyn Carter Lai on 1 August 2014
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 CH01 Director's details changed for Gavin Alakija on 6 May 2013
20 Sep 2013 TM01 Termination of appointment of Robert Hampel as a director
20 Sep 2013 TM02 Termination of appointment of Gavin Alakija as a secretary
20 Sep 2013 AP03 Appointment of Mrs Maralyn Carter Lai as a secretary
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
06 Jul 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Robert Carl St John Hampel on 16 February 2012
03 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
27 Jan 2012 AD01 Registered office address changed from 37 Holmleigh Haydonwick Swindon Wiltshire Sn25 1R on 27 January 2012
27 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Gavin Alakija on 11 February 2010