Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PV HOLDINGS REALISATIONS LIMITED

Company number 05914839

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014 CC04 Statement of company's objects
20 Mar 2014 AA Full accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Paul Edward May on 1 October 2009
25 Feb 2010 AA Full accounts made up to 30 September 2009
25 Oct 2009 CH01 Director's details changed for Victor Scalzo on 21 October 2009
25 Oct 2009 CH01 Director's details changed for Luke Oliver Johnson on 21 October 2009
26 Aug 2009 363a Return made up to 22/08/09; full list of members
06 Jan 2009 AA Full accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 22/08/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 32 bedford row c/o risk capital partnership london WC1R 4EH
02 Jul 2008 AA Full accounts made up to 30 September 2007
26 Jun 2008 288a Secretary appointed mr christopher marsh
26 Jun 2008 288b Appointment terminated director mark farrer-brown
26 Jun 2008 288b Appointment terminated secretary mark farrer-brown
23 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 30/09/2007
21 Nov 2007 363s Return made up to 23/08/07; full list of members
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association