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PACELAND LIMITED

Company number 01647075

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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)
28 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Simon Enrico Wajcenberg as a director on 4 April 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Apr 2017 AA Micro company accounts made up to 31 March 2017
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 AP03 Appointment of Mr Stephen Paul Masters as a secretary
12 Aug 2013 TM02 Termination of appointment of Martin Coyne as a secretary
12 Aug 2013 AD02 Register inspection address has been changed from C/O M.R.. Coyne & Co. 21 Rowantree Drive Ryde Isle of Wight PO34 5JP
26 Apr 2013 AD01 Registered office address changed from Woodside Tudor Road New Barnet Herts EN5 5NP on 26 April 2013
26 Apr 2013 AP01 Appointment of Mr Stephen Paul Masters as a director
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Simon Wajcenberg on 16 August 2012
28 Jun 2012 TM01 Termination of appointment of Maria Spendier as a director
15 Aug 2011 AA Total exemption full accounts made up to 31 March 2011