PFPD LIMITED

Company number 07826849 ·

Active

47 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
12 Dec 2025 Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2025-12-12 · 1 page View document
31 Oct 2025 AGREEMENT2 · 1 page View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
28 Aug 2024 Current accounting period extended from 2024-12-14 to 2024-12-31 · 1 page View document
5 Aug 2024 Total exemption full accounts made up to 2023-12-14 · 14 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 4 pages View document
18 Dec 2023 Appointment of Charles James Mardon as a director on 2023-12-14 · 2 pages View document
15 Dec 2023 Termination of appointment of Kevin Holleron as a secretary on 2023-12-14 · 1 page View document
15 Dec 2023 Previous accounting period extended from 2023-10-31 to 2023-12-14 · 1 page View document
15 Dec 2023 Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 2023-12-15 · 1 page View document
15 Dec 2023 Appointment of Mrs Janette Mardon as a director on 2023-12-14 · 2 pages View document
15 Dec 2023 Notification of Sovereign Wealth Limited as a person with significant control on 2023-12-14 · 2 pages View document
15 Dec 2023 Cessation of Kevin Holleron as a person with significant control on 2023-12-14 · 1 page View document
15 Dec 2023 Termination of appointment of Kevin Holleron as a director on 2023-12-14 · 1 page View document
14 Dec 2023 Annual accounts for the year ending 14 December 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
5 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
2 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Dec 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jan 2015 Annual return made up to 28 October 2014 with full list of shareholders View document
31 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 View document
14 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Jan 2013 Annual return made up to 28 October 2012 with full list of shareholders View document
28 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document