P V H HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 06/11/246 November 2024 | Appointment of Mr Richard Cosgrove as a director on 2024-10-01 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 08/07/248 July 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 |
| 05/07/245 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-05 |
| 08/01/248 January 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 18/10/2318 October 2023 | Registration of charge 024847080013, created on 2023-10-10 |
| 18/08/2318 August 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registration of charge 024847080012, created on 2021-06-29 |
| 18/05/2018 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024847080011 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024847080008 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MISS JOVITA KELMONAITE |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024847080010 |
| 19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | CESSATION OF SIMON DAVID PEARSON AS A PSC |
| 25/03/1925 March 2019 | CESSATION OF ARNOLD BERNARD GERARDUS VAN HUET AS A PSC |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES INVESTMENTS LIMITED |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
| 19/04/1819 April 2018 | PREVSHO FROM 30/05/2018 TO 31/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 22/03/1822 March 2018 | ALTER ARTICLES 06/03/2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PEARSON |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024847080009 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024847080008 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024847080007 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 27/02/1827 February 2018 | ALTER ARTICLES 21/02/2018 |
| 26/02/1826 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/03/179 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | SECTION 519 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN PEARSON / 01/01/2013 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 23/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN PEARSON / 23/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 23/03/2010 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0213 February 2002 | CONF OF SHARES HELD 30/01/02 |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 115 CROCKHAMWELL RD WOODLEY READING BERKSHIRE RG5 3JP |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED CREST BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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