About

Registered Number: 07767856
Date of Incorporation: 08/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR,

 

Based in Littlehampton, Pv No 1 Ltd was registered on 08 September 2011, it's status is listed as "Active". We don't know the number of employees at the company. Hamilton, Patrick Lawrie, Hazelwood, John are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Patrick Lawrie 14 August 2018 - 1
HAZELWOOD, John 08 September 2011 14 August 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 05 December 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
PSC04 - N/A 19 March 2018
PSC07 - N/A 07 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 16 January 2018
PSC07 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 27 June 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 September 2012
AD01 - Change of registered office address 28 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2012
SH01 - Return of Allotment of shares 22 December 2011
SH01 - Return of Allotment of shares 25 November 2011
AA01 - Change of accounting reference date 21 November 2011
RESOLUTIONS - N/A 11 November 2011
NEWINC - New incorporation documents 08 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.