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P V PROJECTS LTD

Company number 03296321

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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)
07 Jan 2020 AP01 Appointment of Mr James Robert Iles as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Miss Katherine Anne Miles as a director on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 TM01 Termination of appointment of James Philip Cleary as a director on 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
04 Jan 2019 PSC07 Cessation of Steven Charles Smallman as a person with significant control on 31 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Ms Christine Ann Knowles as a director on 1 August 2018
07 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
05 Jan 2017 AD01 Registered office address changed from Silver Birches 13 Malibres Road Chandlers Ford Hampshire SO53 5DS to Grosvenor Court Ampfield Hill Ampfield Romsey SO51 9BD on 5 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Christina Cleary as a director on 31 March 2016
01 Apr 2016 TM02 Termination of appointment of Christina Cleary as a secretary on 31 March 2016
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,002
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,002
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 MR01 Registration of charge 032963210001, created on 21 December 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012