PF 2024 LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAdministrator's progress report

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12/02/2512 February 2025 Statement of affairs with form AM02SOA/AM02SOC

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14/01/2514 January 2025 Change of name notice

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14/01/2514 January 2025 Certificate of change of name

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13/01/2513 January 2025 Notice of deemed approval of proposals

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10/01/2510 January 2025 Termination of appointment of Dawn Rogers as a secretary on 2024-12-18

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06/01/256 January 2025 Statement of administrator's proposal

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23/12/2423 December 2024 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 2024-12-23

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23/12/2423 December 2024 Appointment of an administrator

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13/12/2413 December 2024 Termination of appointment of Alexander Bart De Haas as a director on 2024-12-13

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04/11/244 November 2024 Registration of charge 124507280003, created on 2024-10-29

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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08/04/248 April 2024 Registration of charge 124507280002, created on 2024-04-08

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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16/05/2316 May 2023 Appointment of Mr Paul Mark Conacher as a director on 2023-05-01

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11/01/2311 January 2023 Appointment of Mr Philip Walker as a director on 2023-01-01

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13/12/2213 December 2022 Termination of appointment of Nicholas Andrew Roberts as a director on 2022-12-09

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24/11/2224 November 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Mr William James Gold as a director on 2022-09-15

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08/01/228 January 2022 Full accounts made up to 2020-12-31

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06/01/226 January 2022 Termination of appointment of Nick Townsend Schiller as a director on 2021-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Change of details for Hamsard 3558 Limited as a person with significant control on 2020-09-23

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16/07/2016 July 2020 ADOPT ARTICLES 28/06/2020

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16/07/2016 July 2020 ARTICLES OF ASSOCIATION

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02/07/202 July 2020 COMPANY NAME CHANGED HAMSARD 3561 LIMITED CERTIFICATE ISSUED ON 02/07/20

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENAN

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01/07/201 July 2020 DIRECTOR APPOINTED MR DAVID BRIAN LENG

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01/07/201 July 2020 DIRECTOR APPOINTED MR ALEXANDER BART DE HAAS

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEGG

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01/07/201 July 2020 DIRECTOR APPOINTED MR NICK TOWNSEND SCHILLER

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124507280001

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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22/06/2022 June 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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22/06/2022 June 2020 DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3558 LIMITED

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17/06/2017 June 2020 CESSATION OF HAMSARD 3560 LIMITED AS A PSC

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3560 LIMITED

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09/06/209 June 2020 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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09/06/209 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG

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09/06/209 June 2020 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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07/02/207 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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