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P.P.V. GROUP LIMITED

Company number 03261112

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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)
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Matthew James Coleman on 19 January 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
14 Jan 2023 SH02 Sub-division of shares on 22 September 2022
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC05 Change of details for P.P.V. Holdings Limited as a person with significant control on 1 August 2019
11 Jan 2023 PSC02 Notification of Stratton & Coleman Holdings Ltd as a person with significant control on 1 August 2019
11 Jan 2023 PSC02 Notification of P.P.V. Holdings Limited as a person with significant control on 30 January 2019
11 Jan 2023 PSC07 Cessation of Mark Stratton as a person with significant control on 1 August 2019
11 Jan 2023 PSC07 Cessation of Christopher Larrington as a person with significant control on 30 January 2019
11 Jan 2023 PSC07 Cessation of Matthew James Coleman as a person with significant control on 1 August 2019
01 Nov 2022 TM01 Termination of appointment of Mark Stratton as a director on 1 November 2022
05 Oct 2022 CH01 Director's details changed for Mr Mark Stratton on 5 October 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Adam Overhill as a director on 1 January 2022
04 Jan 2022 AP01 Appointment of Mr Mark Reed as a director on 1 January 2022
05 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates