POLICE HOUSING FUND LIMITED

Company number 05069158

Date	Type	Description	View / Download
10 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
10 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
01 Feb 2024	AP01	Appointment of Andrew George Valentine as a director on 31 January 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Andrew Joseph Lynskey as a director on 31 January 2024	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
04 Jul 2023	CH01	Director's details changed for Mr Andrew Joseph Lynskey on 26 June 2023	(2 pages)
29 Jun 2023	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
26 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Aug 2022	TM01	Termination of appointment of Alice Sweet as a director on 31 July 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 July 2019	(3 pages)
08 Jul 2022	AP01	Appointment of Joseph Cannavan as a director on 1 July 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Gary Warman as a director on 31 May 2022	(1 page)