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TVH PRS HOLDINGS LIMITED

Company number 07999529

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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)
13 Aug 2018 AP01 Appointment of Miss Samantha Horne as a director on 9 August 2018
10 May 2018 AP01 Appointment of Mr Kush Rawal as a director on 27 April 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
23 Oct 2017 AA Full accounts made up to 31 March 2017
21 Apr 2017 AP01 Appointment of Mrs Rita Kuukua Akushie as a director on 18 April 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Julian Howard Turner as a director on 8 February 2017
11 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,001
06 Jan 2016 AP01 Appointment of Mr John Stewart Baldwin as a director on 1 December 2015
05 Jan 2016 AP01 Appointment of Mr Guy John Burnett as a director on 1 December 2015
05 Jan 2016 TM01 Termination of appointment of Jayne Louise Hilditch as a director on 11 December 2015
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
10 Aug 2015 AP01 Appointment of Mr Julian Turner as a director on 28 April 2015
10 Aug 2015 TM01 Termination of appointment of Steven Henry Wood as a director on 27 July 2015
10 Aug 2015 TM01 Termination of appointment of John Alexander Stephen as a director on 1 May 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,001
26 Feb 2015 AP01 Appointment of Mr Steven Henry Wood as a director on 20 January 2015
26 Feb 2015 TM01 Termination of appointment of Mark Allnutt as a director on 7 November 2014
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,001
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,001
27 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012 NEWINC Incorporation