PRF GROUP LTD
Company number 10349239 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Previous accounting period extended from 2025-08-31 to 2026-02-28 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Alan Christopher Fox on 2025-10-30 · 2 pages | View document |
| 15 Sep 2025 | Group of companies' accounts made up to 2024-08-31 · 45 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 3 Apr 2025 | Termination of appointment of Kerry Louise Kirk as a director on 2025-04-01 · 1 page | View document |
| 9 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2024 | Termination of appointment of Ian David Robinson as a director on 2024-09-27 · 1 page | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Sep 2024 | Resolutions · 2 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 103492390002 in full · 1 page | View document |
| 24 Sep 2024 | Cessation of Paul Robert Fox as a person with significant control on 2024-09-19 · 1 page | View document |
| 24 Sep 2024 | Notification of Vehiculis Holdings Ltd as a person with significant control on 2024-09-19 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Jun 2024 | Group of companies' accounts made up to 2023-08-31 · 45 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 15 Feb 2024 | Appointment of Mr Ian David Robinson as a director on 2024-02-14 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Paul Robert Fox on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Mark Hierons as a director on 2023-12-01 · 2 pages | View document |
| 10 Oct 2023 | Registration of charge 103492390002, created on 2023-10-09 · 68 pages | View document |
| 4 Aug 2023 | Director's details changed for Mrs Kerry Louise Barnett on 2023-07-30 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 14 Apr 2023 | Group of companies' accounts made up to 2022-08-31 · 45 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Paul Robert Fox on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Change of details for Mr Paul Robert Fox as a person with significant control on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Alan Christopher Fox on 2022-10-03 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from Unit 2, Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU United Kingdom to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 2022-05-04 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Lee John Hardy as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Lee John Hardy on 2022-03-01 · 2 pages | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 3 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 16 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2021 | Appointment of Ms Kerry Louise Barnett as a director on 2021-10-11 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | View document |
| 20 May 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 19/01/2021 | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 4 Feb 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Feb 2021 | ADOPT ARTICLES 19/01/2021 | View document |
| 4 Feb 2021 | SUB-DIVISION 19/01/21 | View document |
| 10 Dec 2020 | PREVSHO FROM 30/09/2020 TO 31/08/2020 | View document |
| 8 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103492390001 | View document |
| 30 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Sep 2020 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 19 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 10/06/2019 | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 10/06/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | CESSATION OF STELLA LESLEY FOX AS A PSC | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA LESLEY FOX | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 06/04/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER FOX / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 09/03/2017 | View document |
| 13 Jan 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 8 | View document |
| 27 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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