Active
Company Information for PFPR COMMUNICATIONS LIMITED
THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PFPR COMMUNICATIONS LIMITED | |
Legal Registered Office | |
THE MAIDSTONE STUDIOS VINTERS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ Other companies in ME14 | |
Company Number | 04294818 | |
---|---|---|
Company ID Number | 04294818 | |
Date formed | 2001-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:13:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM FRATER |
||
PETER JAMES RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION ANNE HILL |
Company Secretary | ||
STRATEGIC HOLDINGS LIMITED |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS GROWTH COMMUNICATIONS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-09-23 | |
ECOMOTION PR LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2014-02-11 | |
BUSINESS GROWTH COMMUNICATIONS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-09-23 | |
ECOMOTION PR LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042948180004 | ||
Director's details changed for Mr Michael Stainton on 2023-04-24 | ||
Change of details for Pfpr Holdings Ltd as a person with significant control on 2021-05-13 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Pfpr Holdings Ltd as a person with significant control on 2021-05-13 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Drying Loft Turkey Mill Maidstone Kent ME14 5PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
PSC02 | Notification of Pfpr Holdings Ltd as a person with significant control on 2020-09-11 | |
PSC07 | CESSATION OF PETER JAMES RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STAINTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042948180004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF PETER JAMES RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter James Rawlinson as a person with significant control on 2018-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-31 GBP 5,000 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF PETER WILLIAM FRATER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FRATER | |
PSC04 | Change of details for Mr Peter James Rawlinson as a person with significant control on 2018-08-14 | |
CH01 | Director's details changed for Mr Peter James Rawlinson on 2018-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM FRATER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RAWLINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Marion Anne Hill on 2015-05-06 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 21/07/2014 | |
CC04 | Statement of company's objects | |
SH02 | SUB-DIVISION 21/07/14 | |
RES13 | Resolutions passed:<ul><li>Sub division 21/07/2014<li>Resolution of allotment of securities<li>ALTER ARTICLES<li>ALTER ARTICLES</ul> | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5SS | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RAWLINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FRATER / 01/10/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 11 HOLLINGWORTH COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: HOLDINGS 5 COOPERS COURT FOLLY ISLAND HERTFORD HERTFORDSHIRE SG14 1UB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
88(2)R | AD 01/10/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFPR COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as PFPR COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |