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IVOR DEWDNEY'S PASTIES LIMITED

Company number 03521189

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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)
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: creation of new classes of shares 29/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 SH08 Change of share class name or designation
18 Jun 2024 AD01 Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR on 18 June 2024
22 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC04 Change of details for Mr Philip Alistair Abbott as a person with significant control on 3 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Philip Alistair John Abbott on 6 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 235,900
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 235,900