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PHVC LIMITED

Company number 03461512

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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 May 2024 CH01 Director's details changed for Mr Ian Martin Jeffrey on 1 May 2024
07 May 2024 AP01 Appointment of Mr Ian Martin Jeffrey as a director on 1 May 2024
11 Jan 2024 AP01 Appointment of Mr Wayne Spencer Toms as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Jeanette Ann Huxford as a director on 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 AP01 Appointment of Mr Carl Malcolm Sandalls as a director on 1 January 2023
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 TM01 Termination of appointment of David Kirk Bond as a director on 1 February 2021
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
29 Nov 2019 MR01 Registration of charge 034615120004, created on 29 November 2019
28 Nov 2019 MR05 Part of the property or undertaking has been released from charge 2
28 Nov 2019 MR05 Part of the property or undertaking has been released from charge 034615120003
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
08 Nov 2017 SH19 Statement of capital on 8 November 2017
  • GBP 15,000
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 01/09/2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016