Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 15 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of John Andrew Kearney as a director on 3 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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29 Jan 2024 |
AD02 |
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs Julie Suzanne Hepworth on 12 July 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from , Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
PSC05 |
Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016
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07 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2018
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14 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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29 Sep 2017 |
PSC02 |
Notification of Pfm Group Ltd as a person with significant control on 6 April 2016
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