PFPL DEVELOPMENTS LTD.
Company number 04330972 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 24 Jan 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 · 1 page | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 9 Apr 2024 | Appointment of Tatiana Hagan as a director on 2024-04-01 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Belinda Mary Steward as a director on 2024-04-01 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of Paul Nourse as a director on 2024-03-31 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 14 Nov 2023 | Termination of appointment of Carolyn Ann D'costa as a director on 2023-10-31 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Paul Nourse as a director on 2023-09-01 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Oliver Andrew Lee as a director on 2023-08-11 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Christopher Martin as a secretary on 2023-07-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr Christopher Martin on 2021-12-01 · 1 page | View document |
| 20 Dec 2021 | Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Daniel Matthew Walker on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Carolyn Ann D'costa on 2021-12-01 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 1 Dec 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Change of details for Places for People Leisure Management Ltd. as a person with significant control on 2021-12-01 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr David Cowans on 2021-08-04 · 2 pages | View document |
| 17 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DODD | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN | View document |
| 1 Apr 2014 | COMPANY NAME CHANGED DCL DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 01/04/14 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 305 GRAY'S INN ROAD · LONDON · WC1X 8QR | View document |
| 13 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR DAVID COWANS | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 20 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | ADOPT ARTICLES 04/04/2012 | View document |
| 13 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 15/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW | View document |
| 28 Jan 2002 | COMPANY NAME CHANGED SHELFCO (NO.2629) LIMITED CERTIFICATE ISSUED ON 28/01/02 | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |