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PACEMANOR LIMITED

Company number 01545441

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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)
31 Jan 2020 AD01 Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER to Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER on 31 January 2020
11 Dec 2019 CH01 Director's details changed for Mr Jamie Charles Hamilton-Ludlow on 1 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Jamie Charles Hamilton Ludlow on 1 December 2019
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
19 Nov 2019 CH01 Director's details changed for Mr Jamie Charles Hamilton Ludlow on 19 November 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 MR04 Satisfaction of charge 36 in full
14 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC07 Cessation of Jamie Charles Hamilton Ludlow as a person with significant control on 6 April 2016
24 Nov 2017 PSC02 Notification of Ludlow Holdings Limited as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 MR04 Satisfaction of charge 42 in full
06 Jul 2016 MR04 Satisfaction of charge 41 in full
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 25,000
29 Jan 2014 CH01 Director's details changed for Mr Jamie Charles Hamilton Ludlow on 1 January 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012