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PV (R&C 1) LTD

Company number 07906300

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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)
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
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 455
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
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 455
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 455
14 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
24 Jan 2013 AD03 Register(s) moved to registered inspection location
23 Jan 2013 AD02 Register inspection address has been changed
10 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 455
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2012 AP01 Appointment of Mrs Charlotte Melissa Langmead as a director
20 Feb 2012 CERTNM Company name changed jeema LIMITED\certificate issued on 20/02/12
  • CONNOT ‐
09 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
08 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-30
27 Jan 2012 AP03 Appointment of John Hazelwood as a secretary
27 Jan 2012 AP01 Appointment of Mr Richard Russell Andrew as a director
27 Jan 2012 AD01 Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 27 January 2012
27 Jan 2012 TM01 Termination of appointment of Richard Odriscoll as a director
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted