P. A. V. H. INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | |
| 21/10/2521 October 2025 New | Cessation of Sarah Taylor-Finegold as a person with significant control on 2016-04-06 |
| 21/10/2521 October 2025 New | Notification of Sarah Taylor-Finegold as a person with significant control on 2016-04-06 |
| 21/08/2521 August 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 06/05/256 May 2025 | Satisfaction of charge 012831430012 in full |
| 06/05/256 May 2025 | Satisfaction of charge 012831430011 in full |
| 23/01/2523 January 2025 | Director's details changed for Emily Franklin on 2025-01-23 |
| 23/01/2523 January 2025 | Registered office address changed from Hotel Victoria East Street Newquay Cornwall TR7 1DB to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Joe Franklin on 2025-01-23 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Daniel Richard Taylor as a director on 2024-12-18 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Satisfaction of charge 9 in full |
| 08/03/238 March 2023 | Satisfaction of charge 10 in full |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Emily Franklin as a director on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR JOE FRANKLIN |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | Appointment of Sarah Taylor-Finegold as a director on 2018-02-07 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED SARAH TAYLOR-FINEGOLD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY AUDREY TAYLOR |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TAYLOR |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012831430012 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012831430011 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD TAYLOR |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR CHARLES THOMAS LAW |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LILLIAN TAYLOR / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ST JOHN TAYLOR / 31/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | AUDITOR'S RESIGNATION |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH TAYLOR FINEGOLD |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 31/12/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | £ IC 20000/18750 31/03/94 £ SR 1250@1=1250 |
| 29/06/9429 June 1994 | £ IC 18750/17500 29/04/94 £ SR 1250@1=1250 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/03/9324 March 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 25/10/7625 October 1976 | CERTIFICATE OF INCORPORATION |
| 25/10/7625 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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