- Company Overview for 27-31 THE PAVEMENT LIMITED (00646198)
- Filing history for 27-31 THE PAVEMENT LIMITED (00646198)
- People for 27-31 THE PAVEMENT LIMITED (00646198)
- Charges for 27-31 THE PAVEMENT LIMITED (00646198)
- More for 27-31 THE PAVEMENT LIMITED (00646198)
| 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) |
|---|---|---|---|
| 03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
| 02 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 24 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
| 23 Nov 2016 | AD01 | Registered office address changed from 1 the Avenue Horley Surrey RH6 7EU to Nightingale House 46-48 East Street Epsom KT17 1HQ on 23 November 2016 | |
| 23 Nov 2016 | AP03 | Appointment of Mr Meyrick Edward Douglas Ferguson as a secretary on 15 November 2016 | |
| 23 Nov 2016 | AP01 | Appointment of Mr James Matthew Sawer as a director on 15 November 2016 | |
| 23 Nov 2016 | AP01 | Appointment of Mr Paul Duffield Davies as a director on 15 November 2016 | |
| 23 Nov 2016 | AP01 | Appointment of Mr Meyrick Edward Douglas Ferguson as a director on 15 November 2016 | |
| 23 Nov 2016 | TM01 | Termination of appointment of Jacqueline Cohen as a director on 15 November 2016 | |
| 23 Nov 2016 | TM01 | Termination of appointment of Martyn Lewis Philip Cohen as a director on 15 November 2016 | |
| 23 Nov 2016 | TM02 | Termination of appointment of Chloe Madden as a secretary on 15 November 2016 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Oct 2016 | MR04 | Satisfaction of charge 34 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 26 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 29 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 28 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 30 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 32 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 31 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 27 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 22 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 14 in full | |
| 01 Oct 2016 | MR04 | Satisfaction of charge 25 in full | |
| 22 Aug 2016 | MR04 | Satisfaction of charge 33 in full | |
| 14 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates |