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P.P.V. GROUP LIMITED

Company number 03261112

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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)
29 Jan 2020 PSC01 Notification of Matthew James Coleman as a person with significant control on 1 August 2019
29 Jan 2020 PSC01 Notification of Mark Stratton as a person with significant control on 1 August 2019
29 Jan 2020 PSC07 Cessation of Allan Raymond Larrington as a person with significant control on 29 January 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 PSC01 Notification of Christopher Larrington as a person with significant control on 7 March 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
17 Oct 2018 PSC01 Notification of Allan Raymond Larrington as a person with significant control on 17 October 2018
17 Oct 2018 PSC07 Cessation of Christopher Larrington as a person with significant control on 17 October 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Mar 2018 SH08 Change of share class name or designation
13 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2018 AP01 Appointment of Mr Matthew James Coleman as a director on 18 February 2018
26 Feb 2018 TM01 Termination of appointment of Brenda Kathleen Larrington as a director on 18 February 2018
26 Feb 2018 TM01 Termination of appointment of Christopher Larrington as a director on 18 February 2018
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Michael John Richmond as a director on 10 August 2016