PFPL (HOLDINGS) LTD.

04832063
305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Appointment of director (Tatiana Hagan) 2 Buy now
05 Apr 2024 officers Appointment of director (Belinda Mary Steward) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Paul Nourse) 1 Buy now
08 Jan 2024 accounts Annual Accounts 43 Buy now
14 Nov 2023 officers Termination of appointment of director (Carolyn Ann D'costa) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Appointment of director (Mr Paul Nourse) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Oliver Andrew Lee) 1 Buy now
04 Jul 2023 officers Termination of appointment of secretary (Christopher Martin) 1 Buy now
03 Jul 2023 officers Appointment of secretary (Joanna Kate Alsop) 2 Buy now
13 Dec 2022 accounts Annual Accounts 50 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Paul Louis Mcpartlan) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Oliver Andrew Lee) 2 Buy now
21 Dec 2021 officers Change of particulars for secretary (Mr Christopher Martin) 1 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Paul Louis Mcpartlan) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Daniel Matthew Walker) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Carolyn Ann D'costa) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (David Cowans) 1 Buy now
02 Dec 2021 accounts Annual Accounts 49 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Change of particulars for director (Mr David Cowans) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Paul Louis Mcpartlan) 2 Buy now
25 Mar 2021 accounts Annual Accounts 44 Buy now
01 Feb 2021 officers Termination of appointment of director (Christopher Robin Leslie Phillips) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (John David Oxley) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Paul Louis Mcpartlan) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Sandra Dodd) 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Termination of appointment of director (Elizabeth Woolman) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Graham John Kitchen) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Graham John Kitchen) 2 Buy now
18 Jun 2020 officers Appointment of director (Ms Elizabeth Woolman) 2 Buy now
20 Sep 2019 accounts Annual Accounts 38 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of director (Mr Daniel Matthew Walker) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (John David Bates) 1 Buy now
25 Oct 2018 accounts Annual Accounts 36 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 35 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
04 Oct 2016 accounts Annual Accounts 35 Buy now
22 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Termination of appointment of director (Peter Kirkham) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Timothy Cleveland Hewett) 1 Buy now
25 May 2016 officers Appointment of director (Mr John Bates) 2 Buy now
23 Feb 2016 officers Appointment of director (Carolyn Ann D'costa) 2 Buy now
28 Sep 2015 accounts Annual Accounts 38 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
12 May 2015 officers Appointment of director (Mr John David Oxley) 2 Buy now
05 May 2015 officers Termination of appointment of director (Stephen John Randall Philpott) 1 Buy now
29 Sep 2014 accounts Annual Accounts 37 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 auditors Auditors Resignation Company 1 Buy now
17 Apr 2014 officers Appointment of secretary (Mr Christopher Martin) 2 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Sandra Dodd) 1 Buy now
03 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2013 annual-return Annual Return 8 Buy now
30 Jul 2013 accounts Annual Accounts 38 Buy now
18 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 officers Termination of appointment of director (Kevin Whittle) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Keith Pacey) 1 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 officers Appointment of director (Mr David Cowans) 2 Buy now
15 Jan 2013 officers Appointment of director (Mr Christopher Robin Leslie Phillips) 2 Buy now
09 Aug 2012 accounts Annual Accounts 42 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Appointment of director (Mr Kevin Richardson Whittle) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Ryan Robson) 1 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen John Randall Philpott) 2 Buy now
27 Jul 2011 accounts Annual Accounts 39 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 address Move Registers To Sail Company 1 Buy now
14 Jan 2011 address Change Sail Address Company 1 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Stephen John Randall Philpott) 2 Buy now
15 Jul 2010 annual-return Annual Return 11 Buy now
28 Jun 2010 accounts Annual Accounts 38 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Ryan James Henry Robson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Stephen John Randall Philpott) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Dr Keith Pacey) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Kirkham) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Sandra Dodd) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Sandra Dodd) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Timothy Cleveland Hewett) 2 Buy now
26 Aug 2009 annual-return Return made up to 14/07/09; full list of members 10 Buy now
22 Jul 2009 accounts Annual Accounts 37 Buy now
22 Jul 2009 officers Director's change of particulars / ryan robson / 22/01/2008 1 Buy now
06 Jul 2009 officers Director's change of particulars / peter kirkham / 01/03/2009 1 Buy now
25 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
03 Sep 2008 accounts Annual Accounts 39 Buy now
14 Jul 2008 annual-return Return made up to 14/07/08; full list of members 10 Buy now
14 Sep 2007 accounts Annual Accounts 40 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now