PFC NOMINEES LIMITED

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DateDescription
06/05/256 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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05/04/245 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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22/02/2422 February 2024 Appointment of Mrs Sonya Lorraine Richards as a director on 2024-02-20

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043958960021

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD OURY

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 19/05/16 STATEMENT OF CAPITAL GBP 4

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043958960021

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CULL

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27/04/1427 April 2014 DIRECTOR APPOINTED WENDY JANE TROTT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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25/10/1325 October 2013 SECRETARY APPOINTED MRS WENDY JANE TROTT

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25/10/1325 October 2013 APPOINTMENT TERMINATED, SECRETARY DAWN CULL

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 15/03/2011

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / DAWN HARTWELL / 07/10/2007

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA

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02/04/072 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 COMPANY NAME CHANGED RODAWAY NOMINEES LIMITED CERTIFICATE ISSUED ON 03/10/06

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 100FETTER LANE LONDON EC4A 1BN

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0215 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0215 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/024 July 2002 COMPANY NAME CHANGED BEALAW (609) LIMITED CERTIFICATE ISSUED ON 04/07/02

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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