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PVR INVESTMENTS LIMITED

Company number 07009928

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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)
30 Jun 2016 MR04 Satisfaction of charge 1 in full
30 Jun 2016 MR04 Satisfaction of charge 2 in full
30 Jun 2016 MR04 Satisfaction of charge 3 in full
17 Jun 2016 TM01 Termination of appointment of Prakash Bhagwandas Patel as a director on 16 June 2016
17 Jun 2016 TM01 Termination of appointment of Sanjiv Manu Lalji Jagsi as a director on 16 June 2016
17 Jun 2016 TM01 Termination of appointment of Atulkumar Naginbhai Patel as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Orla Ball as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Mr Andrew Simon Darke as a director on 16 June 2016
17 Jun 2016 AD01 Registered office address changed from 14 Purley Centre Marsh Farm Luton Bedfordshire LU3 3SR to The Brew House Greenalls Avenue Warrington WA4 6HL on 17 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 7,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 7,000
06 Sep 2013 AD01 Registered office address changed from C/O C/O Gee Aggar & Co., Chartered Accountants 10a Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom on 6 September 2013
08 Nov 2012 AA Accounts for a small company made up to 29 February 2012
22 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from C/O C/O Gee Aggar & Co., Chartered Accountants 10a Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom on 15 September 2011
15 Sep 2011 AD01 Registered office address changed from Knightsbridge House Lower Brown Street Leicester LE1 5NL on 15 September 2011
07 Jun 2011 AA Accounts for a small company made up to 28 February 2011
16 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders