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C.V. PAGET & CO. LIMITED

Company number 02067476

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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 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 AP01 Appointment of Cedric Victor Paget as a director on 4 February 2015
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 TM01 Termination of appointment of Cedric Paget as a director
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 SH08 Change of share class name or designation
15 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AP01 Appointment of Cedric Victor Paget as a director
22 Dec 2009 TM01 Termination of appointment of Jennifer Paget as a director
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for James Robert Paget on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mrs Jennifer Ann Paget on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for James Robert Paget on 1 October 2009