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PFD AGENCY HOLDINGS LIMITED

Company number 10503839

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Oct 2023 AP01 Appointment of Mr James Julius Christopher Birch as a director on 18 October 2023
16 Oct 2023 TM01 Termination of appointment of James Birch as a director on 16 October 2023
16 Oct 2023 AP01 Appointment of Mr James Birch as a director on 6 October 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jan 2023 TM01 Termination of appointment of Kevin Allan Jones as a director on 26 January 2023
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Oct 2022 TM01 Termination of appointment of Guy Anthony Naggar as a director on 1 September 2022
10 May 2022 TM01 Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022
25 Jan 2022 PSC08 Notification of a person with significant control statement
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
10 Dec 2021 PSC07 Cessation of Royal Bank of Canada as a person with significant control on 6 April 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jan 2021 CH01 Director's details changed for Miss Caroline Jayne Michel on 4 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Gordon Haig Brough on 4 January 2021
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
21 Dec 2020 PSC05 Change of details for Royal Bank of Canada as a person with significant control on 26 April 2017
09 Dec 2020 AP01 Appointment of Kathryn Nicole Angel as a director on 8 December 2020
13 Nov 2020 TM01 Termination of appointment of Michael Richard Jackson as a director on 17 September 2020
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018