PV NO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Change of details for Mr Richard Russell Andrew as a person with significant control on 2022-10-01 |
| 28/10/2228 October 2022 | Notification of Charlotte Melissa Langmead as a person with significant control on 2022-10-01 |
| 25/10/2225 October 2022 | Cessation of Ruth Andrew as a person with significant control on 2022-10-01 |
| 11/02/2211 February 2022 | Termination of appointment of Neil Cottle as a secretary on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr Patrick Hamilton as a secretary on 2022-02-11 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH ANDREW / 19/03/2018 |
| 07/02/187 February 2018 | CESSATION OF NOBLE TRUSTEES LTD AS A PSC |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | CESSATION OF CHARLOTTE MELISSA LANGMEAD AS A PSC |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL ANDREW / 16/12/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/01/179 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Registered office address changed from , Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 2016-06-27 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR RICHARD RUSSELL ANDREW |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, BROOKFIELD LYMINSTER, LITTLEHAMPTON, BN17 7QN, ENGLAND |
| 28/09/1228 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 13250.00 |
| 25/11/1125 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 13000 |
| 21/11/1121 November 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 11/11/1111 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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