P V H HOLDINGS LIMITED

Company number 02484708

Date	Type	Description	View / Download
31 May 2018	AA	Group of companies' accounts made up to 31 May 2017	(37 pages)
04 May 2018	AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ on 4 May 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period shortened from 30 May 2018 to 31 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(6 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Joanne Susan Pearson as a director on 6 March 2018	(1 page)
14 Mar 2018	MR01	Registration of charge 024847080009, created on 6 March 2018	(42 pages)
13 Mar 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Frank Langstraat as a secretary on 6 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Frank Langstraat as a director on 6 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 6 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 13 March 2018	(1 page)
09 Mar 2018	MR01	Registration of charge 024847080008, created on 6 March 2018	(39 pages)
08 Mar 2018	MR01	Registration of charge 024847080007, created on 6 March 2018	(60 pages)
07 Mar 2018	AP01	Appointment of Mr Frank Langstraat as a director on 21 February 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 5 in full	(2 pages)