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PAVESTONE UK LIMITED

Company number 04643500

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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)
12 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 MR01 Registration of charge 046435000006, created on 29 November 2019
26 Jul 2019 AP01 Appointment of Mrs Krystal Maria Williams as a director on 4 June 2019
28 Feb 2019 MR01 Registration of charge 046435000005, created on 26 February 2019
19 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr Thomas Charles Parker as a director on 1 December 2018
14 Nov 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
24 Oct 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 223,528
29 Feb 2016 AP01 Appointment of Mr Marcel Senders as a director on 20 December 2015
29 Feb 2016 AP01 Appointment of Mr Richard Anthony Allen as a director on 14 August 2015
22 Dec 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 TM01 Termination of appointment of John Van Santvoort as a director on 30 June 2015
02 Feb 2015 AA Full accounts made up to 31 December 2013
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 223,528
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 223,528
02 Jan 2014 AA Full accounts made up to 31 December 2012
19 Aug 2013 CH01 Director's details changed for Mr John Van Santvoort on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Peter Brearley Smythe on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Robert Alan Rawlings on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Jonathan Charles Layton on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mrs Heather Barker on 19 August 2013