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PAVEY GROUP HOLDINGS LIMITED

Company number 02979493

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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)
14 Dec 2018 TM01 Termination of appointment of Geoffrey Gale as a director on 6 December 2018
14 Dec 2018 TM01 Termination of appointment of Christopher Dean as a director on 6 December 2018
14 Dec 2018 TM01 Termination of appointment of Graham Mark Brown as a director on 6 December 2018
14 Dec 2018 TM01 Termination of appointment of Melanie Birchell as a director on 6 December 2018
14 Dec 2018 TM02 Termination of appointment of Graham Lawrence Howe as a secretary on 6 December 2018
07 Dec 2018 MR04 Satisfaction of charge 029794930005 in full
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
07 Aug 2018 TM01 Termination of appointment of Graham Lawrence Howe as a director on 31 July 2018
24 Jul 2018 CH01 Director's details changed for Christopher Dean on 24 July 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Christopher Dean as a director on 15 January 2018
08 Feb 2018 AP01 Appointment of Mr Graham Lawrence Howe as a director on 15 January 2018
08 Feb 2018 AP01 Appointment of Melanie Birchell as a director on 15 January 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
07 Sep 2017 PSC02 Notification of Pavey Group Holdings (Uk) Limited as a person with significant control on 27 July 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
24 Jul 2017 MR04 Satisfaction of charge 4 in full
04 Jul 2017 MR01 Registration of charge 029794930005, created on 3 July 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Oct 2016 AD03 Register(s) moved to registered inspection location Minerva House Orchard Way Edginswell Park Torquay Devon TQ2 7FA
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 513,142.00
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 511,767
19 Oct 2015 CH01 Director's details changed for Geoffrey Gale on 17 October 2015