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PF FINANCING OLD CO LIMITED

Company number 03716362

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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)
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
09 Aug 2017 AA Full accounts made up to 1 April 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Aug 2016 AA Full accounts made up to 2 April 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Oct 2015 AUD Auditor's resignation
21 Sep 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 4 April 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 83,651,503
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 83,651,503
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 May 2014 AA Full accounts made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 9 in full
02 May 2014 MR04 Satisfaction of charge 10 in full
02 May 2014 MR04 Satisfaction of charge 14 in full
02 May 2014 MR04 Satisfaction of charge 15 in full
02 May 2014 MR04 Satisfaction of charge 16 in full