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PACEMARK PROPERTIES LIMITED

Company number 01385019

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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)
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 CH01 Director's details changed for Mr John Rudge on 2 March 2016
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AD01 Registered office address changed from Penrhos Court Lyonshall Kington Herefordshire HR5 3LH to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 16 July 2015
15 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
15 Jan 2015 CH01 Director's details changed for Mr John Rudge on 23 June 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 9 July 2014
09 Jul 2014 CH01 Director's details changed for Mr John Rudge on 23 June 2014
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for John Rudge on 17 August 2012
14 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2011
09 May 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 for Pinfield Secretaries LIMITED
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 200
02 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/05/2012.
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45