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PFH LIMITED

Company number 07055034

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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)
12 Aug 2014 CH03 Secretary's details changed for Patricia Pina Earley on 12 August 2014
07 May 2014 AA Group of companies' accounts made up to 31 October 2013
02 Apr 2014 MR01 Registration of charge 070550340002
02 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 754,328
26 Apr 2013 AP01 Appointment of Patricia Pina Earley as a director
07 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 754,328
16 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
21 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 October 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 754,128
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 103
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
24 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
26 Jul 2010 CERTNM Company name changed jfr investments LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
26 Jul 2010 CONNOT Change of name notice
29 Jun 2010 CERTNM Company name changed climatech glass LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
29 Jun 2010 CONNOT Change of name notice
08 Jun 2010 TM01 Termination of appointment of Patricia Earley as a director
07 Jun 2010 AP03 Appointment of Patricia Pina Earley as a secretary