Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAM TIES LIMITED

Company number 02640272

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2019 MR04 Satisfaction of charge 026402720003 in full
04 Nov 2019 MR01 Registration of charge 026402720003, created on 4 November 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
15 Dec 2018 MR04 Satisfaction of charge 1 in full
07 Dec 2018 MR01 Registration of charge 026402720002, created on 4 December 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
01 Sep 2017 PSC01 Notification of Alan Cronshaw as a person with significant control on 1 September 2017
01 Sep 2017 PSC01 Notification of Susan Patricia Cronshaw as a person with significant control on 1 September 2017
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 500
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transitional provisions 10/09/2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 500.00
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Steven Stanley Cronshaw on 1 March 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 CH03 Secretary's details changed for Susan Patricia Cronshaw on 20 January 2015
06 Feb 2015 CH01 Director's details changed for Alan Cronshaw on 20 January 2015