PF GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Notification of Richard Eady Robinson as a person with significant control on 2024-02-05

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02/04/252 April 2025 Withdrawal of a person with significant control statement on 2025-04-02

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01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with updates

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Stockley Road Heddington Nr Calne Wiltshire SN11 0PS on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 08/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ROBINSON / 30/01/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 11/01/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 11/01/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ROBINSON / 01/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR APPOINTED ROBERT PETER ROBINSON

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04/02/164 February 2016 ADOPT ARTICLES 31/12/2015

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04/02/164 February 2016 DIRECTOR APPOINTED BENJAMIN EADY ROBINSON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/04/1522 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 21/03/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 21/03/2010

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22/04/1022 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 21/03/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/04/0613 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/05/053 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/04/0414 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/04/034 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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