PHF REALISATIONS LIMITED



Company Documents

DateDescription
14/07/2014 July 2020NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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10/02/2010 February 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/01/2021 January 2020NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630

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09/01/209 January 2020NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00009430,00009631

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15/08/1915 August 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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24/07/1924 July 2019NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/02/1914 February 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/11/1823 November 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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09/08/189 August 2018NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/08/181 August 2018REGISTERED OFFICE CHANGED ON 01/08/2018 FROM COLESHILL MANOR COLESHILL MANOR OFFICE CAMPUS COLESHILL WEST MIDLANDS B46 1DL

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30/07/1830 July 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/07/1826 July 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009430,00009630

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25/07/1825 July 2018COMPANY NAME CHANGED PERFECT HOME FINANCE LTD CERTIFICATE ISSUED ON 25/07/18

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25/07/1825 July 2018NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1816 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1821 May 2018DIRECTOR APPOINTED MR ANTHONY WINTER

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23/02/1823 February 2018CESSATION OF CABOT SQUARE PARTNERS HOLDING LIMITED AS A PSC

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31/01/1831 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFECTHOME HOLDINGS LIMITED

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31/01/1831 January 2018CESSATION OF CABOT SQUARE CAPITAL LLP AS A PSC

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31/01/1831 January 2018CESSATION OF CABOT SQUARE CAPITAL GP IIIB LIMITED AS A PSC

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31/01/1831 January 2018CESSATION OF CABOT SQUARE CAPITAL GP III LIMITED AS A PSC

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08/01/188 January 2018CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/12/1714 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 060200130007

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12/12/1712 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 060200130006

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11/12/1711 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 060200130005

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08/12/178 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 060200130004

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01/04/171 April 2017FULL ACCOUNTS MADE UP TO 01/04/17

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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10/10/1610 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 060200130003

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26/03/1626 March 2016FULL ACCOUNTS MADE UP TO 26/03/16

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10/12/1510 December 2015Annual return made up to 6 December 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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23/12/1423 December 2014REGISTERED OFFICE CHANGED ON 23/12/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND

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23/12/1423 December 2014Annual return made up to 6 December 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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05/02/145 February 2014REGISTERED OFFICE CHANGED ON 05/02/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND

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05/02/145 February 2014REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL

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23/12/1323 December 2013Annual return made up to 6 December 2013 with full list of shareholders

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19/04/1319 April 2013VARYING SHARE RIGHTS AND NAMES

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17/04/1317 April 2013VARYING SHARE RIGHTS AND NAMES

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17/04/1317 April 201327/03/13 STATEMENT OF CAPITAL GBP 858447.23

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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19/12/1219 December 2012Annual return made up to 6 December 2012 with full list of shareholders

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20/07/1220 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012Annual return made up to 6 December 2011 with full list of shareholders

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03/04/113 April 2011FULL ACCOUNTS MADE UP TO 03/04/11

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24/01/1124 January 2011Annual return made up to 6 December 2010 with full list of shareholders

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13/05/1013 May 2010STATEMENT OF COMPANY'S OBJECTS

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13/05/1013 May 2010ARTICLES OF ASSOCIATION

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13/05/1013 May 2010SECTION 175 QUOTED 28/04/2010

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28/03/1028 March 2010FULL ACCOUNTS MADE UP TO 28/03/10

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05/01/105 January 2010REGISTERED OFFICE CHANGED ON 05/01/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP

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05/01/105 January 2010Annual return made up to 6 December 2009 with full list of shareholders

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 04/01/2010

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 04/01/2010

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 04/01/2010

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009

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28/03/0928 March 2009FULL ACCOUNTS MADE UP TO 28/03/09

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09/12/089 December 2008RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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27/12/0727 December 2007RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07

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11/04/0711 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007NEW DIRECTOR APPOINTED

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27/02/0727 February 2007DIRECTOR RESIGNED

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19/02/0719 February 2007REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 ST JAMESS STREET LONDON SW14 1EE

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19/02/0719 February 2007REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 7 ST JAMESS STREET LONDON SW14 1EE

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17/02/0717 February 2007NEW SECRETARY APPOINTED

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26/01/0726 January 2007NEW DIRECTOR APPOINTED

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26/01/0726 January 2007NEW DIRECTOR APPOINTED

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26/01/0726 January 2007NEW DIRECTOR APPOINTED

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04/01/074 January 2007SECRETARY RESIGNED

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04/01/074 January 2007S366A DISP HOLDING AGM 07/12/06

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04/01/074 January 2007S386 DISP APP AUDS 07/12/06

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06/12/066 December 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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