PHVC LIMITED
Company number 03461512 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 18 Mar 2026 | Change of details for Huxford Holdings Limited as a person with significant control on 2026-01-29 · 2 pages | View document |
| 17 Feb 2026 | Appointment of Ms Deborah Anne Mcfarlane as a director on 2026-02-16 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Wayne Spencer Toms on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Carl Malcolm Sandalls on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 Aug 2024 | Termination of appointment of Ian Martin Jeffery as a director on 2024-06-25 · 1 page | View document |
| 13 May 2024 | Director's details changed for Mr Ian Martin Jeffrey on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr Ian Martin Jeffrey as a director on 2024-05-01 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Wayne Spencer Toms as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Jeanette Ann Huxford as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 16 Jan 2023 | Appointment of Mr Carl Malcolm Sandalls as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1646-7 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON | View document |
| 21 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDA HUXFORD / 06/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK BOND / 06/11/2010 | View document |
| 30 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE ANN HUXFORD / 06/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA HUXFORD / 06/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUXFORD / 06/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WILKINSON / 06/11/2010 | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S PARTICULARS DAVID BOND | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED DAVID KIRK BOND | View document |
| 14 Feb 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1624 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH | View document |
| 10 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 12 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | NC INC ALREADY ADJUSTED 04/12/97 | View document |
| 29 Dec 1997 | � NC 1000/50000 04/12/ | View document |
| 29 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 6 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |