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PF 2024 LIMITED

Company number 12450728

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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)
23 Sep 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2026	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
20 Jan 2026	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
15 Jan 2026	AD01	Registered office address changed from Suite 3, Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 15 January 2026	View PDF Registered office address changed from Suite 3, Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 15 January 2026 - link opens in a new window - 3 pages (3 pages)
23 Dec 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
12 Feb 2025	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
14 Jan 2025	CERTNM	Company name changed polyframe LIMITED\certificate issued on 14/01/25 RES15 ‐ Change company name resolution on 2025-01-09	View PDF Company name changed polyframe LIMITED\certificate issued on 14/01/25 RES15 ‐ Change company name resolution on 2025-01-09 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	TM02	Termination of appointment of Dawn Rogers as a secretary on 18 December 2024	View PDF Termination of appointment of Dawn Rogers as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
23 Dec 2024	AD01	Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 23 December 2024	View PDF Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Alexander Bart De Haas as a director on 13 December 2024	View PDF Termination of appointment of Alexander Bart De Haas as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 124507280003, created on 29 October 2024	View PDF Registration of charge 124507280003, created on 29 October 2024 - link opens in a new window - 13 pages (13 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	MR01	Registration of charge 124507280002, created on 8 April 2024	View PDF Registration of charge 124507280002, created on 8 April 2024 - link opens in a new window - 25 pages (25 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Paul Mark Conacher as a director on 1 May 2023	View PDF Appointment of Mr Paul Mark Conacher as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Philip Walker as a director on 1 January 2023	View PDF Appointment of Mr Philip Walker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Nicholas Andrew Roberts as a director on 9 December 2022	View PDF Termination of appointment of Nicholas Andrew Roberts as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 Sep 2022	AP01	Appointment of Mr William James Gold as a director on 15 September 2022	View PDF Appointment of Mr William James Gold as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)

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