PRF COMPOSITE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | Satisfaction of charge 108117990001 in full |
| 16/09/2316 September 2023 | Satisfaction of charge 108117990002 in full |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 15/06/2315 June 2023 | Notification of Amanda Joy Burnell as a person with significant control on 2017-08-30 |
| 15/06/2315 June 2023 | Cessation of R & Aj Burnell Discretionary Settlement as a person with significant control on 2017-08-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Director's details changed for Mrs Amanda Joy Burnell on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Robert Burnell on 2022-03-14 |
| 05/04/225 April 2022 | Change of details for Mr Robert Burnell as a person with significant control on 2022-03-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 21/01/2121 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA BURNELL |
| 01/07/201 July 2020 | SECRETARY APPOINTED MRS DENISE ANNE HINCKS |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020 |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & AJ BURNELL DISCRETIONARY SETTLEMENT |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURNELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 08/03/198 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108117990001 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | ARTICLES OF ASSOCIATION |
| 25/06/1825 June 2018 | ALTER ARTICLES 23/04/2018 |
| 09/05/189 May 2018 | ALTER ARTICLES 24/04/2018 |
| 16/04/1816 April 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 9000 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 13/11/2017 |
| 18/09/1718 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/179 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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