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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 Oct 2015 AD02 Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Mr Richard John Blumberger on 1 May 2015
01 May 2015 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015
01 May 2015 AP03 Appointment of Sarah Gregory as a secretary on 1 May 2015
24 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99,000
05 Jan 2015 TM02 Termination of appointment of Simone Tudor as a secretary on 5 January 2015
15 Dec 2014 TM01 Termination of appointment of Paul Alan Rogers as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Graham Brian Evill as a director on 15 December 2014
15 Dec 2014 AP01 Appointment of Mr Richard John Blumberger as a director on 15 December 2014
21 Jul 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 TM01 Termination of appointment of Michael Booth as a director
10 Apr 2014 AD01 Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014
10 Apr 2014 AP03 Appointment of Miss Simone Tudor as a secretary
10 Apr 2014 TM02 Termination of appointment of Michael Booth as a secretary
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 99,000
25 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Mr Paul Alan Rogers as a director
06 Aug 2013 AP01 Appointment of Mr Graham Brian Evill as a director
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 MISC Section 519
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 27 February 2012
28 Nov 2011 TM01 Termination of appointment of Richard Derry as a director