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THE PAVILIONS LIMITED

Company number 03649669

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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)
09 Sep 2024 TM01 Termination of appointment of Rohit Chadha as a director on 27 August 2024
06 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
09 May 2023 AP04 Appointment of D&G Block Management Limited as a secretary on 1 April 2023
05 May 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 5 May 2023
03 Mar 2023 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 3 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
15 Jul 2022 CH01 Director's details changed for Mr Rohit Chadha on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Ian Keith Southworth as a director on 2 July 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Ian Keith Southworth as a director on 2 July 2018
08 Mar 2018 MA Memorandum and Articles of Association
08 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2018 TM01 Termination of appointment of Manfred Durst as a director on 15 January 2018
10 Jan 2018 AP01 Appointment of Mr Rohit Chadha as a director on 14 March 2015
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017