PV NO 1 LTD

Company number 07767856

Date	Type	Description	View / Download
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
10 Jan 2018	PSC07	Cessation of Charlotte Melissa Langmead as a person with significant control on 16 December 2017	(1 page)
10 Jan 2018	PSC04	Change of details for Mr Richard Russell Andrew as a person with significant control on 16 December 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(9 pages)
09 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(6 pages)
27 Jun 2016	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Richard Russell Andrew as a director on 24 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Neville Henry Andrew as a director on 2 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 13,250	(7 pages)
31 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 13,250	(7 pages)
18 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
25 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(7 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
01 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
28 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
28 Sep 2012	AD01	Registered office address changed from , Brookfield Lyminster, Littlehampton, BN17 7QN, England on 28 September 2012	(1 page)
28 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2012	AD02	Register inspection address has been changed	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 13,250.00	(4 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 13,000	(4 pages)
21 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)