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PV (NHA 1) LTD

Company number 07922402

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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 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	PSC01	Notification of Charlotte Melissa Langmead as a person with significant control on 1 October 2022	View PDF Notification of Charlotte Melissa Langmead as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC04	Change of details for Mr Richard Russell Andrew as a person with significant control on 1 October 2022	View PDF Change of details for Mr Richard Russell Andrew as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Ruth Andrew as a person with significant control on 1 October 2022	View PDF Cessation of Ruth Andrew as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP03	Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022	View PDF Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Neil Cottle as a secretary on 11 February 2022	View PDF Termination of appointment of Neil Cottle as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Ruth Andrew as a director on 24 December 2020	View PDF Termination of appointment of Ruth Andrew as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP03	Appointment of Mr Neil Cottle as a secretary on 15 September 2020	View PDF Appointment of Mr Neil Cottle as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM02	Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020	View PDF Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 457.00	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 457.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 456	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 456 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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PV (NHA 1) LTD

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