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PFS (HELSTON) LTD

Company number 04985845

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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)
30 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
15 Aug 2024 AD01 Registered office address changed from , Lakeside Offices the Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR to Pfs (Helston) Limited Water-Ma-Trout Industrial Estate Helston Cornwall TR13 0LW on 15 August 2024
25 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
25 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
22 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Mr Richard Alistair Dalton as a director on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Ruth Bywaters as a director on 27 March 2023
28 Mar 2023 PSC02 Notification of R.A. Dalton Limited as a person with significant control on 27 March 2023
28 Mar 2023 PSC07 Cessation of Ruth Bywaters as a person with significant control on 27 March 2023
28 Mar 2023 PSC07 Cessation of Martin Herrman Wilhelm Bywaters as a person with significant control on 27 March 2023
28 Mar 2023 TM02 Termination of appointment of Ruth Bywaters as a secretary on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Martin Herrman Wilhelm Bywaters as a director on 27 March 2023
28 Mar 2023 AP01 Appointment of Mrs Lynn Dalton as a director on 27 March 2023
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018