- Company Overview for PFHI LIMITED (09657068)
- Filing history for PFHI LIMITED (09657068)
- People for PFHI LIMITED (09657068)
- Charges for PFHI LIMITED (09657068)
- More for PFHI LIMITED (09657068)
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) |
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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 |