PVHCC LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Registered office address changed from 9 Farmhouse Way Waterlooville Hampshire PO8 9LF to 15 Rootes Archive Centre, 15 Apollo Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6AY on 2025-02-07 |
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Appointment of Mrs Tamsyn Melanie Murphy as a director on 2024-07-13 |
| 18/07/2418 July 2024 | Appointment of Mrs Tamsyn Melanie Murphy as a secretary on 2024-07-13 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas Maxwell Harrison as a director on 2024-06-10 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas Maxwell Harrison as a secretary on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/11/2316 November 2023 | Appointment of Mr Nicholas Maxwell Harrison as a secretary on 2023-11-14 |
| 15/11/2315 November 2023 | Appointment of Mr Nicholas Maxwell Harrison as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Blair Clive Jacobs as a secretary on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Blair Clive Jacobs as a director on 2023-11-14 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LENARD |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEE / 27/09/2016 |
| 30/08/1630 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | 02/01/16 NO MEMBER LIST |
| 02/01/162 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LENARD / 01/06/2015 |
| 24/09/1524 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | 02/01/15 NO MEMBER LIST |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEE / 02/01/2015 |
| 18/11/1418 November 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/01/147 January 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | 02/01/14 NO MEMBER LIST |
| 26/10/1326 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWITT |
| 26/10/1326 October 2013 | REGISTERED OFFICE CHANGED ON 26/10/2013 FROM 1 HILBERRY RISE BERRYDALE NORTHAMPTON NN3 5ER |
| 26/10/1326 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON |
| 26/10/1326 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY COOKE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR CHARLES HARRISON THOMPSON |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ADRIAN LENARD |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN BEE |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | 02/01/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MR MICHAEL BEE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOMPSON |
| 05/07/125 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | 02/01/12 NO MEMBER LIST |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR JOHN HEWITT |
| 31/01/1131 January 2011 | 02/01/11 NO MEMBER LIST |
| 19/01/1019 January 2010 | 02/01/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SANDRA THOMPSON / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY NORMAN COOKE / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY CLARK / 01/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY APPOINTED SANDRA THOMPSON LOGGED FORM |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MRS. SANDRA THOMPSON |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MRS. SANDRA THOMPSON |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DYES |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY HARVEY COOKE |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | CURRSHO FROM 31/01/2008 TO 30/09/2007 |
| 20/10/0820 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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