P & V GROUNDWORKS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2025-01-31

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03/03/253 March 2025 Confirmation statement made on 2025-01-26 with updates

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03/03/253 March 2025 Cessation of Mcauley Plant Limited as a person with significant control on 2025-03-01

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03/03/253 March 2025 Notification of Paul Motherwell as a person with significant control on 2025-03-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/04/2418 April 2024 Compulsory strike-off action has been discontinued

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18/04/2418 April 2024 Micro company accounts made up to 2024-01-31

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18/04/2418 April 2024 Compulsory strike-off action has been discontinued

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17/04/2417 April 2024 Confirmation statement made on 2024-01-26 with no updates

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/04/2328 April 2023 Micro company accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/08/133 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACAULEY MOTHERWELL / 22/02/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MACAULEY MOTHERWELL / 22/02/2010

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR VALENTIN COSTEA

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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17/02/0917 February 2009 DIRECTOR APPOINTED PAUL MACAULEY MOTHERWELL

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17/02/0917 February 2009 DIRECTOR APPOINTED VALENTIN MARIAN COSTEA

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17/02/0917 February 2009 SECRETARY APPOINTED PAUL MCAULEY MOTHERWELL

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09/02/099 February 2009 ALTER MEMORANDUM 26/01/2009

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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