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PJH HGV LIMITED

Company number 06041487

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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 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	TM02	Termination of appointment of Mavis Henton as a secretary	View PDF Termination of appointment of Mavis Henton as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP04	Appointment of Keeping the Books Limited as a secretary	View PDF Appointment of Keeping the Books Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/02/2011 as it was not properly delivered	View PDF Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/02/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AD01	Registered office address changed from , 34 Blaby Road, South Wigston, Leicester, LE18 4SB on 16 August 2011	View PDF Registered office address changed from , 34 Blaby Road, South Wigston, Leicester, LE18 4SB on 16 August 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/01/2012	View PDF Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/01/2012 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH03	Secretary's details changed for Mavis Rose Henton on 15 January 2010	View PDF Secretary's details changed for Mavis Rose Henton on 15 January 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Paul James Henton on 15 January 2010	View PDF Director's details changed for Paul James Henton on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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