P.X.F. HOLDINGS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-12 with no updates

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24/07/2524 July 2025 Director's details changed for Mr James Samuel Peck on 2025-07-24

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24/07/2524 July 2025 Registered office address changed from Callow Hall Scotland Road Dry Drayton Cambridge CB23 8AU England to Estate Office Scotland Farm Dry Drayton Cambridge Cambridgeshire CB23 8AU on 2025-07-24

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25/06/2525 June 2025 Change of details for Mr James Samuel Peck as a person with significant control on 2024-04-08

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11/04/2511 April 2025 Previous accounting period extended from 2024-07-31 to 2024-09-30

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23/10/2423 October 2024 Director's details changed for Mr James Samuel Peck on 2024-07-12

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23/10/2423 October 2024 Registered office address changed from Scotland Farm House Scotland Road Dry Drayton Cambridge CB23 8AU England to Callow Hall Scotland Road Dry Drayton Cambridge CB23 8AU on 2024-10-23

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23/10/2423 October 2024

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23/10/2423 October 2024 Change of details for Mr James Samuel Peck as a person with significant control on 2024-04-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-12 with updates

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11/07/2411 July 2024 Registered office address changed from First Floor 1 Colton Square Leicester LE1 1QH England to Scotland Farm House Scotland Road Dry Drayton Cambridge CB23 8AU on 2024-07-11

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25/06/2425 June 2024 Notification of James Samuel Peck as a person with significant control on 2024-04-08

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24/06/2424 June 2024 Cessation of James Samuel Peck as a person with significant control on 2024-04-08

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06/06/246 June 2024 Notification of Nicholas Simon Blake as a person with significant control on 2024-04-08

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06/06/246 June 2024 Notification of Michael Lawrence Dungworth as a person with significant control on 2024-04-08

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06/06/246 June 2024 Notification of Nicholas Edward Holmes as a person with significant control on 2024-04-08

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22/05/2422 May 2024 Change of details for Mr James Samuel Peck as a person with significant control on 2024-04-08

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17/04/2417 April 2024

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17/04/2417 April 2024

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Statement of capital on 2024-04-17

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16/04/2416 April 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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15/04/2415 April 2024 Change of share class name or designation

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-04

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13/07/2313 July 2023 Incorporation

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