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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)
08 Jul 2009 88(2) Ad 24/06/09\gbp si 456@1=456\gbp ic 4556/5012\
05 Apr 2009 288b Appointment terminated director nicholas sanders
05 Apr 2009 288b Appointment terminated director michele king
05 Apr 2009 288b Appointment terminated director jonathan cox
05 Apr 2009 288b Appointment terminated secretary raymond illingworth
05 Apr 2009 288a Secretary appointed graham lawrence howe
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 17/10/08; full list of members
24 Oct 2008 288c Director's change of particulars / malcolm swift / 16/10/2008
24 Oct 2008 353 Location of register of members
24 Oct 2008 288c Director's change of particulars / michele king / 19/08/2008
24 Oct 2008 288c Director's change of particulars / nicholas sanders / 10/12/2007
23 Apr 2008 122 Gbp sr 485933@1
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 03/04/2008
03 Feb 2008 122 £ ic 580489/530489 19/12/07 £ sr 50000@1=50000
10 Jan 2008 363s Return made up to 17/10/07; full list of members
18 Dec 2007 SA Statement of affairs
18 Dec 2007 88(2)R Ad 13/12/07--------- £ si 153@1=153 £ ic 580336/580489
18 Dec 2007 88(2)R Ad 13/12/07--------- £ si 353@1=353 £ ic 579983/580336
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
03 Nov 2007 122 £ ic 829983/579983 13/08/07 £ sr 250000@1=250000
03 Aug 2007 122 £ ic 894983/829983 23/07/07 £ sr 65000@1=65000
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
14 Apr 2007 122 £ ic 934983/894983 29/12/06 £ sr 40000@1=40000