PV NO 2 LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewAppointment of Mr David Auckland as a secretary on 2025-10-30

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05/11/255 November 2025 NewTermination of appointment of Patrick Hamilton as a secretary on 2025-10-30

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02/10/252 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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07/01/247 January 2024 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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02/03/222 March 2022 Appointment of Patrick Hamilton as a secretary on 2022-03-01

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02/03/222 March 2022 Termination of appointment of Neil Cottle as a secretary on 2022-03-01

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09/11/219 November 2021 Current accounting period shortened from 2022-10-31 to 2022-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-30 with no updates

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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15/08/1815 August 2018 CESSATION OF JOHN HAZELWOOD AS A PSC

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL ANDREW / 13/08/2018

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MELISSA LANGMEAD

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14/08/1814 August 2018 SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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15/07/1615 July 2016 31/10/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/07/1513 July 2015 31/10/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/07/1415 July 2014 31/10/13 TOTAL EXEMPTION FULL

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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24/07/1324 July 2013 31/10/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/10/1225 October 2012 SAIL ADDRESS CREATED

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25/10/1225 October 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

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05/12/115 December 2011 ADOPT ARTICLES 04/11/2011

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29/11/1129 November 2011 COMPANY NAME CHANGED ZENOTECH LIMITED CERTIFICATE ISSUED ON 29/11/11

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25/11/1125 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 8400

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21/11/1121 November 2011 CURRSHO FROM 30/11/2012 TO 31/10/2012

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16/11/1116 November 2011 CHANGE OF NAME 04/11/2011

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07/11/117 November 2011 DIRECTOR APPOINTED MRS CHARLOTTE MELISSA LANGMEAD

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN UNITED KINGDOM

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07/11/117 November 2011 SECRETARY APPOINTED MR JOHN HAZELWOOD

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04/11/114 November 2011 DIRECTOR APPOINTED MR RICHARD RUSSELL ANDREW

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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