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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)
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Nov 2015 MR04 Satisfaction of charge 4 in full
23 Nov 2015 MR04 Satisfaction of charge 2 in full
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 104
03 Nov 2015 AP01 Appointment of Mr Mark Stratton as a director on 1 November 2015
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 103
23 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing share capital 04/02/2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 AD04 Register(s) moved to registered office address
04 Nov 2013 CH01 Director's details changed for Mr Christopher Larrington on 1 October 2013
19 Sep 2013 MR04 Satisfaction of charge 3 in full
03 Jun 2013 TM02 Termination of appointment of Paul Pikett as a secretary
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from The Old Forge Cross Street Farcet Peterborough Cambridgeshire PE7 3DE
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 AD01 Registered office address changed from the Old Forge Cross Street Farcet Peterborough Cambs PE7 3DE on 16 February 2011