PFERD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Cessation of Christian Lendowski as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 06/11/236 November 2023 | Notification of a person with significant control statement |
| 04/10/234 October 2023 | Termination of appointment of Gary Pacitti as a secretary on 2023-08-04 |
| 18/04/2318 April 2023 | Termination of appointment of Christian Lendowski as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Mark Peter Younger as a director on 2023-04-17 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 22/02/2222 February 2022 | Cessation of Stefan Heimes as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Notification of Christian Lendowski as a person with significant control on 2022-02-22 |
| 11/01/2211 January 2022 | Termination of appointment of Stefan Heimes as a director on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mr Christian Lendowski as a director on 2021-12-20 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HEIMES |
| 10/09/1810 September 2018 | CESSATION OF STEFAN BRAUN BRAUN AS A PSC |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAUN |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR STEFAN HEIMES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR GARY PACITTI |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MINDHAM |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BRUNO BRAUN / 01/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRE |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED STEFAN BRUNO BRAUN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN RUEGGEBERG |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECTION 394 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O A J MINDHAM & CO 1 WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 21/12/0421 December 2004 | £ NC 50000/500000 14/12 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 18/06/0418 June 2004 | £ NC 1000/50000 31/12/ |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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