PVH PROPERTIES LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-03-22 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN RUANE

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08/12/158 December 2015 DIRECTOR APPOINTED MRS SUZANNE ELIZABETH RUANE

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14/05/1514 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH RUANE / 10/10/2010

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN RUANE / 10/10/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 20 RUDHEATH LANE, SANDYMOOR RUNCORN CHESHIRE WA7 1GD

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR SUZANNE RUANE

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20/02/0820 February 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 COMPANY NAME CHANGED MANDARIN (0008) LIMITED CERTIFICATE ISSUED ON 31/01/08

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: STERLING HOUSE 810 MANDARIN COURT WARRINGTON WA1 1GG

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 120 HAVEN VILLAGE, PROMENADE WAY BRIGHTLINGSEA COLCHESTER CO7 0LW

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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