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PVD MOTORS LIMITED

Company number 01412635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 PSC07 Cessation of Bryan Lloyd as a person with significant control on 9 January 2025
15 Jan 2025 TM01 Termination of appointment of Bryan Lloyd as a director on 9 January 2025
06 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
23 Nov 2023 AA Full accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
28 Dec 2022 AD01 Registered office address changed from Ivy House Works Levens Nr Kendal Cumbria LA8 8PG to Bridge End Garage Levens Kendal LA8 8EL on 28 December 2022
19 Oct 2022 CERTNM Company name changed P.V. dobson and sons (motors) LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
19 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 24 August 2022
31 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
24 Aug 2022 PSC02 Notification of Lloyd Motors Limited as a person with significant control on 22 August 2022
24 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
24 Aug 2022 MR04 Satisfaction of charge 014126350010 in full
22 Aug 2022 AP03 Appointment of Mr Howard Thomas Woolgar as a secretary on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Christopher Frank Hammond as a director on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Bridget Amanda Hammond as a director on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Andrew Jonathan Dobson as a director on 22 August 2022
22 Aug 2022 TM02 Termination of appointment of Bridget Amanda Hammond as a secretary on 22 August 2022
22 Aug 2022 PSC01 Notification of Samuel Lloyd as a person with significant control on 22 August 2022
22 Aug 2022 PSC07 Cessation of Bridget Amanda Hammond as a person with significant control on 22 August 2022
22 Aug 2022 PSC07 Cessation of Andrew Jonathan Dobson as a person with significant control on 22 August 2022