A1 HARTSHILL PVCU LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Kathryn Maria Gowland as a secretary on 2025-03-31

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31/03/2531 March 2025 Appointment of Mr Paul Calvin Wright as a director on 2025-03-31

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31/03/2531 March 2025 Notification of Paul Calvin Wright as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Cessation of Kevin Gowland as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Kevin Gowland as a director on 2025-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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27/09/2027 September 2020 REGISTERED OFFICE CHANGED ON 27/09/2020 FROM 181 HARTSHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7NE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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11/09/1911 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1911 September 2019 COMPANY NAME CHANGED HARTSHILL PVCU LTD CERTIFICATE ISSUED ON 11/09/19

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/10/1030 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOWLAND / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 1841 HARTSHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7NE

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12/11/0812 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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