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PFPL (HOLDINGS) LTD.

Company number 04832063

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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)
13 Apr 2021 CH01 Director's details changed for Mr Paul Louis Mcpartlan on 8 January 2021
25 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
01 Feb 2021 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021
01 Oct 2020 TM01 Termination of appointment of John David Oxley as a director on 30 September 2020
02 Sep 2020 AP01 Appointment of Mr Paul Louis Mcpartlan as a director on 25 August 2020
02 Sep 2020 TM01 Termination of appointment of Sandra Dodd as a director on 25 August 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
22 Jul 2020 TM01 Termination of appointment of Elizabeth Woolman as a director on 16 July 2020
22 Jul 2020 TM01 Termination of appointment of Graham John Kitchen as a director on 16 July 2020
18 Jun 2020 AP01 Appointment of Mr Graham John Kitchen as a director on 1 June 2020
18 Jun 2020 AP01 Appointment of Ms Elizabeth Woolman as a director on 1 June 2020
20 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Daniel Matthew Walker as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of John David Bates as a director on 31 March 2019
25 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
21 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 17/11/2016
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
22 Jul 2016 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE
21 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Peter Kirkham as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016