PVS (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 09843143 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2015 |
| Age | 8 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PVS (HOLDINGS) LTD is an active private limited company with number 09843143. It was incorporated 8 years, 8 months, 15 days ago, on 27 October 2015. The company address is Unit 2 New Line Road Unit 2 New Line Road, Nottingham, NG17 8JQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-08
Old address: 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom
New address: Unit 2 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Andrew Jepson
Documents
Change to a person with significant control
Date: 13 Oct 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Mr Andrew Jepson
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Second filing of secretary termination with name
Date: 28 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Stephanie Jepson
Documents
Second filing of director termination with name
Date: 28 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Jason Moakes
Documents
Second filing cessation of a person with significant control
Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Jason Moakes
Documents
Second filing cessation of a person with significant control
Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Stephanie Jepson
Documents
Capital cancellation shares
Date: 15 Sep 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-07
Capital : 125 GBP
Documents
Capital return purchase own shares
Date: 15 Sep 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 11 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Moakes
Cessation date: 2020-08-05
Documents
Appoint person secretary company with name date
Date: 11 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Jepson
Appointment date: 2020-08-05
Documents
Cessation of a person with significant control
Date: 11 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephanie Jepson
Cessation date: 2020-08-05
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Moakes
Termination date: 2020-08-05
Documents
Termination secretary company with name termination date
Date: 11 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Jepson
Termination date: 2020-08-05
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 30 Oct 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-10
Psc name: Mrs Stephanie Jepson
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Change account reference date company current extended
Date: 15 Mar 2016
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-01-31
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 195 GBP
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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