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PESTAWAY LTD

Company number 04516596

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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)
10 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 RP04AR01 Second filing of the annual return made up to 21 August 2015
05 Oct 2015 MR01 Registration of charge 045165960001, created on 1 October 2015
02 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-02
  • GBP 100

Statement of capital on 2016-09-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
15 Sep 2015 TM01 Termination of appointment of Stella Aileen Frances Boothroyde as a director on 6 August 2015
15 Sep 2015 TM02 Termination of appointment of Stella Aileen Frances Boothroyde as a secretary on 6 August 2015
15 Sep 2015 AP01 Appointment of Mr Philip Michael Golding as a director on 6 August 2015
15 Sep 2015 AP01 Appointment of Donna Marie Golding as a director on 6 August 2015
15 Sep 2015 TM01 Termination of appointment of Alan David Boothroyde as a director on 6 August 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from , 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 11 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from , C/O Chavereys, Mall House the Mall, Faversham, Kent, ME13 8JL, England on 5 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Alan David Boothroyde on 21 August 2010