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SALE PFI LIMITED

Company number 04382404

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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)
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Jan 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 PSC05 Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
02 May 2023 TM01 Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
02 May 2023 AP01 Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
01 Nov 2022 MR04 Satisfaction of charge 1 in full
11 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
27 Jul 2022 TM02 Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
27 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
25 May 2022 PSC05 Change of details for Engie Fm Limited as a person with significant control on 4 April 2022
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
02 Mar 2022 AP01 Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
05 Jan 2022 TM01 Termination of appointment of Lee Kitchen as a director on 31 December 2021
22 Dec 2021 AP01 Appointment of Scott Paul Birch as a director on 21 December 2021
21 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 TM01 Termination of appointment of Mark Trevor Harris as a director on 30 November 2021
27 Oct 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Marks London EC3A 7BA
06 Oct 2021 AD02 Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
04 Oct 2021 AD03 Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ
01 Mar 2021 AD02 Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 AP01 Appointment of Mr Mark Trevor Harris as a director on 17 December 2020