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PF AGENTS LIMITED

Company number 07678629

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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)
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
12 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Nov 2012 AP01 Appointment of Hayley Coleman as a director
22 Nov 2012 CERTNM Company name changed groveport ventures LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
22 Nov 2012 AP01 Appointment of Grant Adam Michaels as a director
22 Nov 2012 CONNOT Change of name notice
22 Nov 2012 AP01 Appointment of Lloyd Oliver Michaels as a director
08 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Nov 2012 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 1 November 2012
28 Sep 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 September 2012
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)