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PFG GROUP LIMITED

Company number 09125954

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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)
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/18
04 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/18
10 Sep 2018 AP01 Appointment of Mr Davinder Singh Sagoo as a director on 31 August 2018
03 Sep 2018 RP04TM01 Second filing for the termination of Arfat Khan as a director
03 Aug 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Arfat Khan as a director on 6 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 03/09/2018
23 Mar 2018 AD01 Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queens Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
26 Feb 2018 TM01 Termination of appointment of Saeed Ullah Khan as a director on 20 February 2018
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 May 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/17
24 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/17
24 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/17
27 Jul 2017 AP01 Appointment of Mr Saeed Ullah Khan as a director on 26 July 2017
26 Jul 2017 AP01 Appointment of Mr Arfat Khan as a director on 26 July 2017
11 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
11 Jul 2017 PSC02 Notification of Khan Investments Holdings Ltd as a person with significant control on 11 July 2017
15 May 2017 AA Audit exemption subsidiary accounts made up to 30 May 2016
15 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/16
26 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/16
26 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/16
07 Apr 2017 TM01 Termination of appointment of Ashfaq Khan as a director on 3 April 2017
28 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
24 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Feb 2016 TM01 Termination of appointment of Jason Paul Nixon as a director on 31 May 2015