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PAVEHALL PUBLIC LIMITED COMPANY

Company number 01384760

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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)
27 Sep 2024 AA Full accounts made up to 30 March 2024
12 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption provisions be relaxed 09/05/2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2023 PSC07 Cessation of Michael Kevin Duffy as a person with significant control on 9 May 2023
17 Jul 2023 PSC02 Notification of Pavehall Group Limited as a person with significant control on 9 May 2023
17 Jul 2023 PSC07 Cessation of Damian Finbar Tiernan as a person with significant control on 9 May 2023
17 May 2023 AP01 Appointment of Mr Damian Finbar Tiernan as a director on 4 April 2023
17 May 2023 TM01 Termination of appointment of Peter Anthony Ludlam as a director on 4 April 2023
12 May 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
09 May 2023 PSC07 Cessation of Peter Anthony Ludlam as a person with significant control on 4 April 2023
09 May 2023 PSC01 Notification of Damian Finbar Tiernan as a person with significant control on 4 April 2023
30 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 AA Full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 MR04 Satisfaction of charge 3 in full
16 Mar 2020 MR04 Satisfaction of charge 2 in full