PFPL PROJECTS (SANDWELL) LTD.
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 09/04/249 April 2024 | Appointment of Tatiana Hagan as a director on 2024-04-01 |
| 05/04/245 April 2024 | Appointment of Belinda Mary Steward as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Paul Nourse as a director on 2024-03-31 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Termination of appointment of Carolyn Ann D'costa as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Paul Nourse as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Termination of appointment of Oliver Andrew Lee as a director on 2023-08-11 |
| 04/07/234 July 2023 | Termination of appointment of Christopher Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Christopher Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Daniel Matthew Walker on 2021-12-01 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Director's details changed for Carolyn Ann D'costa on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Pfpl Developments Limited as a person with significant control on 2021-12-01 |
| 05/08/215 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DODD |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN |
| 01/04/141 April 2014 | COMPANY NAME CHANGED DC PROJECTS (SANDWELL) LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR UNITED KINGDOM |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SAIL ADDRESS CREATED |
| 27/08/1327 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RANDALL PHILPOTT / 21/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLEVELAND HEWETT / 21/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIRKHAM / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DODD / 17/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL UNITED KINGDOM |
| 06/11/126 November 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 20/08/1220 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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