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PHOTOFABRICATION HOLDINGS LIMITED

Company number 06306176

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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)
26 Jul 2017 PSC04 Change of details for Mr Paul Hugh Rea as a person with significant control on 25 July 2017
25 Jul 2017 PSC04 Change of details for Mr Neil James Shorten as a person with significant control on 25 July 2017
25 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
25 Jul 2017 AD01 Registered office address changed from 14 Cromwell Road St. Neots Cambridgeshire PE19 2HP to 14 Cromwell Road St. Neots Cambridgeshire PE19 2HP on 25 July 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 AP03 Appointment of Mr Neil James Shorten as a secretary
15 Jul 2013 TM02 Termination of appointment of Emma Shorten as a secretary
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 CH03 Secretary's details changed for Mrs Emma Louise Jane Shorten on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Neil James Shorten on 3 December 2012
21 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 Sep 2011 CH01 Director's details changed for Paul Rea on 23 September 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Apr 2010 AP03 Appointment of Mrs Emma Louise Jane Shorten as a secretary
26 Apr 2010 TM02 Termination of appointment of Neil Shorten as a secretary