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PAULIAN MANAGEMENT CO.LIMITED

Company number 00955574

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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)
29 Jul 2024 TM01 Termination of appointment of Terence Robert Daynes as a director on 13 July 2024
05 Jul 2024 AA Micro company accounts made up to 30 April 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from 80 Grove Lane Holt Norfolk NR25 6ED United Kingdom to 16 Church Street King's Lynn PE30 5EB on 22 April 2024
22 Apr 2024 AP04 Appointment of Rounce & Evans Property Management Ltd as a secretary on 22 April 2024
26 Feb 2024 TM02 Termination of appointment of Philip James Moy as a secretary on 13 February 2024
22 Sep 2023 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
10 Nov 2022 CH03 Secretary's details changed for Philip James Moy on 7 November 2022
08 Nov 2022 AD01 Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to 80 Grove Lane Holt Norfolk NR25 6ED on 8 November 2022
20 Oct 2022 AA Micro company accounts made up to 30 April 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 TM01 Termination of appointment of Brendan Niall Barrett as a director on 1 October 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
11 Aug 2021 AP01 Appointment of Mr Eric Stephen Read as a director on 31 July 2021
11 Aug 2021 AP01 Appointment of Mr David Emmott as a director on 31 July 2021
10 Aug 2021 AA Micro company accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
14 Jul 2020 AA Micro company accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
13 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Jul 2019 TM01 Termination of appointment of Philip Dean Pawson as a director on 6 July 2019
12 Jul 2019 TM01 Termination of appointment of Brian William Edwards as a director on 6 July 2019
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates