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PFHD HOLD CO LIMITED

Company number 11837844

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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)
15 Oct 2024 CH01 Director's details changed for Mr Patrick Thomas William Garratt on 4 October 2024
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
04 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
05 Dec 2022 CH01 Director's details changed for Mr Gregory Joseph Arthur White on 2 December 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Aug 2022 PSC02 Notification of Ptwg Limited as a person with significant control on 27 July 2022
09 Aug 2022 PSC07 Cessation of Patrick Thomas William Garratt as a person with significant control on 27 July 2022
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 2
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2022 PSC04 Change of details for Mr Patrick Thomas William Garratt as a person with significant control on 31 July 2020
04 May 2022 CH01 Director's details changed for Mr Patrick Thomas William Garratt on 31 July 2020
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
08 Dec 2021 PSC02 Notification of Silloh Holdings Limited as a person with significant control on 8 December 2021
08 Dec 2021 PSC07 Cessation of Gregory Joseph White as a person with significant control on 8 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Sep 2020 CH01 Director's details changed for Mr Gregory Joseph Arthur White on 27 July 2020
22 Sep 2020 PSC04 Change of details for Mr Gregory Joseph White as a person with significant control on 27 July 2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
28 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019