PFI CAMDEN (HOLDINGS) LIMITED filing history - Find and update company information

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PFI CAMDEN (HOLDINGS) LIMITED

Company number 05751341

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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)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	View PDF Appointment of Philip Naylor as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	TM01	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014	View PDF Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Martin Timothy Smith as a director on 31 October 2014	View PDF Appointment of Martin Timothy Smith as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AP01	Appointment of Ion Bruce Balfour as a director on 1 November 2013	View PDF Appointment of Ion Bruce Balfour as a director on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM01	Termination of appointment of Alexander George Bremner as a director on 31 July 2013	View PDF Termination of appointment of Alexander George Bremner as a director on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	CH01	Director's details changed for Vikki Louise Everett on 22 March 2013	View PDF Director's details changed for Vikki Louise Everett on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Alexander George Bremner as a director on 31 January 2013	View PDF Appointment of Alexander George Bremner as a director on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	TM01	Termination of appointment of Martin Timothy Smith as a director on 31 January 2013	View PDF Termination of appointment of Martin Timothy Smith as a director on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP03	Appointment of Maria Lewis as a secretary on 15 June 2012	View PDF Appointment of Maria Lewis as a secretary on 15 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mr Jamie Pritchard as a director on 20 June 2012	View PDF Appointment of Mr Jamie Pritchard as a director on 20 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	TM02	Termination of appointment of Victoria Haynes as a secretary on 15 June 2012	View PDF Termination of appointment of Victoria Haynes as a secretary on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	TM01	Termination of appointment of Andrew Gilbert Charlesworth as a director on 20 June 2012	View PDF Termination of appointment of Andrew Gilbert Charlesworth as a director on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 15 August 2012	View PDF Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 15 August 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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