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P V H HOLDINGS LIMITED

Company number 02484708

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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)
06 Nov 2024 AP01 Appointment of Mr Richard Cosgrove as a director on 1 October 2024
26 Jul 2024 TM01 Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
08 Jul 2024 TM01 Termination of appointment of Simon David Pearson as a director on 8 July 2024
05 Jul 2024 AP01 Appointment of Mr Francis John Hanna as a director on 15 April 2024
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Michael David Gant as a director on 5 January 2024
08 Jan 2024 TM01 Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 5 January 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Oct 2023 MR01 Registration of charge 024847080013, created on 10 October 2023
18 Aug 2023 CH01 Director's details changed for Mr Simon David Pearson on 14 August 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Nov 2021 TM01 Termination of appointment of Alan William Virgo as a director on 30 September 2021
05 Jul 2021 MR01 Registration of charge 024847080012, created on 29 June 2021