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PFHD LIMITED

Company number 09486090

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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)
18 May 2020 MR04 Satisfaction of charge 094860900008 in full
18 May 2020 MR04 Satisfaction of charge 094860900009 in full
18 May 2020 MR04 Satisfaction of charge 094860900004 in full
18 May 2020 MR04 Satisfaction of charge 094860900010 in full
18 May 2020 MR04 Satisfaction of charge 094860900011 in full
18 May 2020 MR04 Satisfaction of charge 094860900014 in full
18 May 2020 MR04 Satisfaction of charge 094860900012 in full
18 May 2020 MR04 Satisfaction of charge 094860900013 in full
18 May 2020 MR04 Satisfaction of charge 094860900015 in full
18 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Patrick Thomas William Garratt as a director on 9 March 2020
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Apr 2019 PSC02 Notification of Pfhd Hold Co Limited as a person with significant control on 11 March 2019
26 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
21 Mar 2019 PSC07 Cessation of Purple Frog Group Limited as a person with significant control on 11 March 2019
20 Sep 2018 PSC05 Change of details for Purple Frog Group Limited as a person with significant control on 10 September 2018
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Mar 2018 PSC04 Change of details for Mr Steven Hollis as a person with significant control on 15 February 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Feb 2018 CH01 Director's details changed for Mrs Jane Lesley Hollis on 15 February 2018
16 Feb 2018 PSC04 Change of details for Mrs Jane Lesley Hollis as a person with significant control on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Gregory Joseph Arthur White on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Steven Hollis on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from Innovation Centre 1 Devon Way Longbridge Birmingham West Midlands B31 2TS England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Patrick Thomas William Garratt on 15 February 2018