PFERD LIMITED
Company number 04684522 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Cessation of Christian Lendowski as a person with significant control on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 4 Oct 2023 | Termination of appointment of Gary Pacitti as a secretary on 2023-08-04 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Christian Lendowski as a director on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Mark Peter Younger as a director on 2023-04-17 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 22 Feb 2022 | Cessation of Stefan Heimes as a person with significant control on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Notification of Christian Lendowski as a person with significant control on 2022-02-22 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Stefan Heimes as a director on 2022-01-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Appointment of Mr Christian Lendowski as a director on 2021-12-20 · 2 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HEIMES | View document |
| 10 Sep 2018 | CESSATION OF STEFAN BRAUN BRAUN AS A PSC | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAUN | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR STEFAN HEIMES | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 10 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 6 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 9 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR GARY PACITTI | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MINDHAM | View document |
| 28 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BRUNO BRAUN / 01/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRE | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED STEFAN BRUNO BRAUN | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN RUEGGEBERG | View document |
| 14 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | SECTION 394 | View document |
| 6 Nov 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 | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NC INC ALREADY ADJUSTED 14/12/04 | View document |
| 21 Dec 2004 | £ NC 50000/500000 14/12 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 18 Jun 2004 | £ NC 1000/50000 31/12/ | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |