PHFD LIMITED

Company number 04181714 ·

Active

79 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2026-05-31 · 4 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
27 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 4 pages View document
3 Jun 2025 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
2 Mar 2025 Registered office address changed from The Bookery 4C Denham Walk Chalfont St. Peter Buckinghamshire SL9 0EN to 11 Somerford Place Beaconsfield HP9 1AZ on 2025-03-02 · 1 page View document
2 Mar 2025 Change of details for Mr Peter John Hollingsworth as a person with significant control on 2025-03-01 · 2 pages View document
2 Mar 2025 Change of details for Mrs Pauline Mary Hollingsworth as a person with significant control on 2025-03-01 · 2 pages View document
2 Mar 2025 Secretary's details changed for Pauline Mary Hollingsworth on 2025-03-01 · 1 page View document
2 Mar 2025 Director's details changed for Mr Peter John Hollingsworth on 2025-03-01 · 2 pages View document
2 Mar 2025 Director's details changed for Mrs Pauline Mary Hollingsworth on 2025-03-01 · 2 pages View document
4 Jun 2024 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
1 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
20 Feb 2024 Change of details for Mr Peter John Hollingsworth as a person with significant control on 2024-02-20 · 2 pages View document
27 Oct 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Jun 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Jun 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
9 Sep 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
16 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
31 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY HOLLINGSWORTH / 29/03/2010 View document
29 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLINGSWORTH / 29/03/2010 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
26 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
27 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: DAVIES HOUSE 16 BULSTRODE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QU View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
11 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
8 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 View document
25 Jul 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: FINLANDIA CENTRE OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7RH View document
30 Mar 2001 SECRETARY RESIGNED View document
30 Mar 2001 DIRECTOR RESIGNED View document
30 Mar 2001 NEW SECRETARY APPOINTED View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, BIRMINGHAM B26 2LG View document
19 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document