P V H HOLDINGS LIMITED

Company number 02484708

Date	Type	Description	View / Download
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(119 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
18 Mar 2021	MR04	Satisfaction of charge 024847080009 in full	(4 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	(1 page)
21 Aug 2020	MR04	Satisfaction of charge 024847080007 in full	(4 pages)
21 Aug 2020	MR04	Satisfaction of charge 024847080010 in full	(4 pages)
18 May 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	(2 pages)
18 May 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
12 Mar 2020	MR01	Registration of charge 024847080011, created on 3 March 2020	(57 pages)
05 Mar 2020	TM01	Termination of appointment of Frank Langstraat as a director on 28 February 2020	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 024847080008 in full	(4 pages)
17 Feb 2020	AP01	Appointment of Miss Jovita Kelmonaite as a director on 17 February 2020	(2 pages)
09 Dec 2019	MR01	Registration of charge 024847080010, created on 3 December 2019	(68 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
14 Jun 2019	AP01	Appointment of Mr Stuart John Overend as a director on 10 June 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(7 pages)
25 Mar 2019	PSC07	Cessation of Simon David Pearson as a person with significant control on 26 April 2018	(1 page)
25 Mar 2019	PSC07	Cessation of Arnold Bernard Gerardus Van Huet as a person with significant control on 26 April 2018	(1 page)
25 Mar 2019	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 26 April 2018	(2 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
09 Aug 2018	AP01	Appointment of Mr Frank Langstraat as a director on 7 August 2018	(2 pages)