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PAVECHARM LIMITED

Company number 03854514

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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 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
24 Jun 2024 AD01 Registered office address changed from 16 Hillcrest Avenue London NW11 0EN to Churchill House 137-139 Brent Street London NW4 4DJ on 24 June 2024
16 Apr 2024 AA Micro company accounts made up to 31 October 2023
19 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 SH02 Sub-division of shares on 9 March 2023
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 09/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 SH02 Sub-division of shares on 9 March 2023
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Sep 2022 MR01 Registration of charge 038545140005, created on 21 September 2022
06 Jul 2022 AA Micro company accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 October 2017