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PFM GROUP LIMITED - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
Company Information
- Company registration number
- 05091707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Ackhurst Business Park
- Foxhole Road
- Chorley
- PR7 1NY
- England Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England UK
Management
- Managing Directors
- HEPWORTH, Julie Suzanne
- HESKETH, David John Philip
- WILKINSON, Ian Mitcheal
- Company secretaries
- HESKETH, David John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Perspective Financial Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 207 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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PFM GROUP LIMITED Company Description
- PFM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05091707. Its current trading status is "live". It was registered 2004-04-02. It was previously called SECKLOE 207 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Lancaster House Ackhurst Business Park .
Get PFM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfm Group Limited - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-26) - CH01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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change-to-a-person-with-significant-control (2024-04-27) - PSC05
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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legacy (2022-09-08) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - AGREEMENT2
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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resolution (2020-06-30) - RESOLUTIONS
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(2020-01-06) - ANNOTATION
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capital-allotment-shares (2020-06-19) - SH01
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legacy (2020-11-17) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-30) - AA
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legacy (2020-11-30) - PARENT_ACC
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legacy (2020-11-30) - GUARANTEE2
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-01-06) - ANNOTATION
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legacy (2020-11-17) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-account-reference-date-company-current-shortened (2019-03-26) - AA01
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legacy (2019-06-26) - AGREEMENT2
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legacy (2019-06-26) - GUARANTEE2
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legacy (2019-06-26) - PARENT_ACC
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - GUARANTEE2
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legacy (2019-09-27) - PARENT_ACC
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accounts-with-accounts-type-full (2019-09-27) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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mortgage-charge-part-both-with-charge-number (2018-04-03) - MR05
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change-account-reference-date-company-previous-extended (2018-09-14) - AA01
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-04) - AA
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legacy (2017-10-04) - PARENT_ACC
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legacy (2017-10-04) - GUARANTEE2
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legacy (2017-10-04) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
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legacy (2016-10-03) - PARENT_ACC
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legacy (2016-10-03) - AGREEMENT2
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legacy (2016-10-03) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-01) - AA
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legacy (2014-10-01) - AGREEMENT2
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termination-secretary-company-with-name (2014-01-16) - TM02
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-sail-address-company-with-old-address (2014-05-06) - AD02
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-director-company-with-name (2014-01-16) - TM01
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legacy (2014-10-01) - GUARANTEE2
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legacy (2014-01-16) - ANNOTATION
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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legacy (2012-05-03) - MG01
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appoint-person-secretary-company-with-name (2012-07-26) - AP03
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accounts-with-accounts-type-medium (2012-10-03) - AA
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legacy (2012-08-11) - MG01
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termination-secretary-company-with-name (2012-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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legacy (2012-03-21) - MG01
keyboard_arrow_right 2011
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legacy (2011-06-04) - MG01
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legacy (2011-07-02) - MG01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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legacy (2011-09-01) - MG01
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legacy (2011-12-21) - MG01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-06-02) - MG01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-05-04) - AD03
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legacy (2010-01-14) - MG01
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legacy (2010-01-18) - MG01
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legacy (2010-02-06) - MG01
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legacy (2010-02-08) - MG01
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legacy (2010-02-12) - MG01
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termination-director-company-with-name (2010-03-09) - TM01
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legacy (2010-03-25) - MG01
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legacy (2010-03-30) - MG01
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change-sail-address-company (2010-04-26) - AD02
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legacy (2010-09-08) - MG01
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legacy (2010-12-31) - MG01
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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legacy (2010-06-09) - MG01
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legacy (2010-06-11) - MG01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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legacy (2010-08-10) - MG01
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accounts-with-accounts-type-full (2010-09-16) - AA
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legacy (2010-11-02) - MG01
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legacy (2010-12-20) - MG01
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legacy (2010-12-30) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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legacy (2009-05-15) - 288a
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legacy (2009-04-03) - 363a
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legacy (2009-02-03) - 363a
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legacy (2009-02-10) - 225
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legacy (2009-05-20) - 403a
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legacy (2009-02-11) - 225
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legacy (2009-08-26) - 288c
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legacy (2009-10-21) - MG01
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accounts-with-accounts-type-small (2009-10-18) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-12-05) - MG01
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legacy (2009-12-11) - MG01
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legacy (2009-12-29) - MG01
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legacy (2009-09-10) - 395
keyboard_arrow_right 2008
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legacy (2008-04-10) - 155(6)b
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legacy (2008-04-09) - 395
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legacy (2008-03-31) - 288b
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legacy (2008-04-05) - 395
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resolution (2008-04-10) - RESOLUTIONS
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-11) - 395
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legacy (2008-04-10) - 155(6)a
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legacy (2008-04-14) - 122
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 287
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-small (2008-06-24) - AA
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-12-02) - 395
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-11-12) - 169
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legacy (2007-10-17) - 88(2)R
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legacy (2007-12-13) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-04-03) - 287
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legacy (2006-04-03) - 353
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-04-03) - 190
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288c
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 395
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certificate-change-of-name-company (2004-05-27) - CERTNM
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 225
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legacy (2004-05-06) - 288b
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legacy (2004-05-06) - 288a
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incorporation-company (2004-04-02) - NEWINC
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-12) - 123
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legacy (2004-07-12) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-08-11) - 288a
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legacy (2004-08-31) - 288a
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legacy (2004-10-26) - 287
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legacy (2004-10-28) - 88(2)R
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statement-of-affairs (2004-10-28) - SA