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PAWLEY & MALYON LIMITED

Company number 02220723

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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)
02 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,175
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 5,000
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 CERTNM Company name changed sharper accountants LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-23
04 Nov 2013 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
22 Aug 2013 AP03 Appointment of Mr David Howard Malyon as a secretary
22 Aug 2013 TM02 Termination of appointment of Paul Neville as a secretary
22 Aug 2013 TM01 Termination of appointment of Paul Neville as a director
19 Aug 2013 MR01 Registration of charge 022207230001
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
14 Aug 2013 CH03 Secretary's details changed for Mr Paul Jonathan Neville on 31 July 2013
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 CC04 Statement of company's objects