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PAVERS LIMITED

Company number 01014213

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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)
22 Jan 2015 CH01 Director's details changed for Mr Stuart David Paver on 1 January 2015
09 Sep 2014 AA Full accounts made up to 1 February 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 24,471
05 Aug 2014 CH03 Secretary's details changed for Mrs Catherine Kinloch Paver on 1 June 2014
05 Aug 2014 CH01 Director's details changed for Mr Stuart David Paver on 1 June 2014
05 Aug 2014 CH01 Director's details changed for Mrs Catherine Kinloch Paver on 1 June 2014
21 Jan 2014 TM01 Termination of appointment of Ian Paver as a director
16 Oct 2013 AA Full accounts made up to 2 February 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
05 Nov 2012 AA Full accounts made up to 28 January 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 29 January 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 January 2010
22 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 24,471.00
20 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 AA Full accounts made up to 31 January 2009
29 Sep 2009 288c Director's change of particulars / ian paver / 24/09/2009
29 Sep 2009 288c Director's change of particulars / stuart paver / 24/09/2009
29 Sep 2009 363a Return made up to 31/07/09; full list of members
16 Sep 2008 AA Full accounts made up to 2 February 2008
26 Aug 2008 363s Return made up to 31/07/08; no change of members
23 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association