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PFHI LIMITED

Company number 09657068

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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)
03 Sep 2019 TM01 Termination of appointment of Steven Hollis as a director on 30 August 2019
03 Sep 2019 TM02 Termination of appointment of Gregory Joseph Arthur White as a secretary on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Patrick Thomas William Garratt as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Jane Lesley Hollis as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Gregory Joseph Arthur White as a director on 30 August 2019
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 May 2018 PSC02 Notification of Pfhd Limited as a person with significant control on 6 April 2016
15 Feb 2018 CH03 Secretary'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 CH01 Director's details changed for Mr Gregory Joseph Arthur White 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
15 Feb 2018 CH01 Director's details changed for Mrs Jane Lesley Hollis on 15 February 2018
24 Jan 2018 MR04 Satisfaction of charge 096570680004 in full
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Jul 2017 MR01 Registration of charge 096570680007, created on 7 July 2017
08 Jul 2017 MR01 Registration of charge 096570680009, created on 7 July 2017
08 Jul 2017 MR01 Registration of charge 096570680008, created on 7 July 2017
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 May 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 096570680006, created on 27 October 2016
05 Apr 2017 MR01 Registration of charge 096570680005, created on 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015