P.F.S. PROPERTIES LIMITED

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DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-16 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with updates

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04/10/234 October 2023 Micro company accounts made up to 2023-02-28

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16/05/2316 May 2023 Registered office address changed from 96 King Street, Portsmouth, King Street Southsea PO5 4EH England to Badbury Hill House Great Coxwell Faringdon Oxfordshire SN7 7NL on 2023-05-16

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-16 with updates

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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21/04/1621 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY MARALYN LAI

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAKIJA / 01/07/2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O GHLD 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

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19/05/1519 May 2015 Annual return made up to 16 February 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039272400005

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARALYN CARTER LAI / 01/08/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMPEL

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAKIJA / 06/05/2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN ALAKIJA

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20/09/1320 September 2013 SECRETARY APPOINTED MRS MARALYN CARTER LAI

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARL ST JOHN HAMPEL / 16/02/2012

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06/07/126 July 2012 Annual return made up to 16 February 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 28 February 2011

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 37 HOLMLEIGH HAYDONWICK SWINDON WILTSHIRE SN25 1R

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAKIJA / 11/02/2010

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12/04/1112 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O ROBERT HAMPEL VCM LLP EQUITABLE HOUSE 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AF

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12/11/1012 November 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/11/1011 November 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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02/02/102 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/11/0916 November 2009 Annual return made up to 16 February 2009 with full list of shareholders

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13/11/0913 November 2009 Annual return made up to 16 February 2008 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 28 February 2008

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN ALAKIJA / 02/03/2009

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/04/0712 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/08/0622 August 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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02/03/052 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 226 GIRDLESTONE WALK, LONDON, N19 5DP

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/05/0315 May 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/02/028 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX

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08/05/008 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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