POLICE HOUSING FUND LIMITED

Company number 05069158

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
19 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
19 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(61 pages)
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(66 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 13,212,000.00	(4 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12,000	(5 pages)
29 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
29 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 12,000	(5 pages)
03 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)
28 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
28 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
28 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(42 pages)
28 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)