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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

Company number 10511086

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR01	Registration of charge 105110860001, created on 8 November 2022	View PDF Registration of charge 105110860001, created on 8 November 2022 - link opens in a new window - 30 pages (30 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Nov 2022	PSC07	Cessation of Daniel Ronald Perrett as a person with significant control on 8 November 2022	View PDF Cessation of Daniel Ronald Perrett as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Simon Roy Laver as a person with significant control on 8 November 2022	View PDF Cessation of Simon Roy Laver as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Perrett Laver International Trustees Limited as a person with significant control on 8 November 2022	View PDF Notification of Perrett Laver International Trustees Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 Nov 2021	AD01	Registered office address changed from 5th Floor 8/10 Great George Street London SW1P 3AE United Kingdom to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021	View PDF Registered office address changed from 5th Floor 8/10 Great George Street London SW1P 3AE United Kingdom to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	TM01	Termination of appointment of Mark John Bishop as a director on 31 October 2017	View PDF Termination of appointment of Mark John Bishop as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

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