Companies House does not verify the accuracy of the information filed

PFH LIMITED

Company number 12427882

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2024	AA01	Current accounting period shortened from 28 June 2023 to 27 June 2023	View PDF Current accounting period shortened from 28 June 2023 to 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of association be disapplied/ any breach by any director as a result of their interest in respect of their duty to avoid conflicts of interest be ratified 24/07/2023	View PDF Resolutions RES13 ‐ Article 14 of association be disapplied/ any breach by any director as a result of their interest in respect of their duty to avoid conflicts of interest be ratified 24/07/2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CH01	Director's details changed for Mr Ben Peter Pauling on 27 January 2023	View PDF Director's details changed for Mr Ben Peter Pauling on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mrs Sophie Amanda Pauling on 27 January 2023	View PDF Director's details changed for Mrs Sophie Amanda Pauling on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mrs Sophie Amanda Pauling as a person with significant control on 27 January 2023	View PDF Change of details for Mrs Sophie Amanda Pauling as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Ben Peter Pauling as a person with significant control on 12 January 2023	View PDF Cessation of Ben Peter Pauling as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC04	Change of details for Mrs Sophie Amanda Pauling as a person with significant control on 12 January 2023	View PDF Change of details for Mrs Sophie Amanda Pauling as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company purchase 04/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company purchase 04/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

PFH LIMITED

Filter by category