PVM HOLDINGS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with updates

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07/04/257 April 2025 Notification of Pvm Topco Limited as a person with significant control on 2025-04-04

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07/04/257 April 2025 Cessation of Gary Mason as a person with significant control on 2025-04-04

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07/04/257 April 2025 Cessation of Brian Keating as a person with significant control on 2025-04-04

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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06/07/216 July 2021 Registered office address changed from Unit 13, Progress Business Park Progress Way Croydon CR0 4XD England to Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL on 2021-07-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 30/06/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN KEATING / 31/10/2018

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MASON

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19/10/2019 October 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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16/10/2016 October 2020 31/10/18 STATEMENT OF CAPITAL GBP 450

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16/10/2016 October 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/10/2016 October 2020 RETURN OF PURCHASE OF OWN SHARES

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08/10/208 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2019

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18/09/2018 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094684300002

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYS

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094684300001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HILL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 03/03/17 STATEMENT OF CAPITAL GBP 450

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/07/158 July 2015 03/03/15 STATEMENT OF CAPITAL GBP 690

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29/05/1529 May 2015 DIRECTOR APPOINTED MR BRIAN PATRICK KEATING

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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