PFG HOLDINGS LIMITED

Company number 06420555

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	(2 pages)
09 Feb 2022	PSC05	Change of details for Newincco 1224 Limited as a person with significant control on 9 February 2022	(2 pages)
09 Feb 2022	AD01	Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 9 February 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
15 Sep 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Jonathan Edward Rhodes on 1 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Douglas John Graham on 1 January 2021	(2 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Simon John Cashmore as a director on 28 August 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Robert Chatwin as a director on 30 April 2020	(1 page)
31 Mar 2020	CH01	Director's details changed for Mr Jonathan Edward Rhodes on 1 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon John Abley as a director on 31 March 2020	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Simon John Abley on 1 September 2018	(2 pages)