Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AD01 |
Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Alan Peter Waterfield as a person with significant control on 19 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 19 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Alan Peter Waterfield as a director on 19 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Roland John Adams as a director on 19 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Alan Peter Waterfield as a secretary on 19 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Ian Mitchael Wilkinson as a director on 19 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 19 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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06 Jun 2024 |
PSC04 |
Change of details for Mr Alan Peter Waterfield as a person with significant control on 6 April 2016
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
CH03 |
Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Alan Peter Waterfield on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Roland John Adams on 17 December 2019
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17 Dec 2019 |
CH03 |
Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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