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PAGGETTI HOLDINGS LIMITED

Company number 04657842

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC01	Notification of John Francis Mcdonagh as a person with significant control on 6 November 2024	View PDF Notification of John Francis Mcdonagh as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC01	Notification of Louise Mcdonagh as a person with significant control on 6 November 2024	View PDF Notification of Louise Mcdonagh as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC02	Notification of Top Nut Limited as a person with significant control on 6 November 2024	View PDF Notification of Top Nut Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC07	Cessation of Michele Paggetti as a person with significant control on 6 November 2024	View PDF Cessation of Michele Paggetti as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC07	Cessation of Mario Paggetti as a person with significant control on 6 November 2024	View PDF Cessation of Mario Paggetti as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM01	Termination of appointment of Mario Paggetti as a director on 6 November 2024	View PDF Termination of appointment of Mario Paggetti as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM02	Termination of appointment of Michele Paggetti as a secretary on 6 November 2024	View PDF Termination of appointment of Michele Paggetti as a secretary on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mrs Louise Mcdonagh as a director on 6 November 2024	View PDF Appointment of Mrs Louise Mcdonagh as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mr John Francis Mcdonagh as a director on 6 November 2024	View PDF Appointment of Mr John Francis Mcdonagh as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 December 2024	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2024	MR04	Satisfaction of charge 046578420006 in full	View PDF Satisfaction of charge 046578420006 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	MR04	Satisfaction of charge 046578420001 in full	View PDF Satisfaction of charge 046578420001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 046578420002 in full	View PDF Satisfaction of charge 046578420002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 046578420003 in full	View PDF Satisfaction of charge 046578420003 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 046578420004 in full	View PDF Satisfaction of charge 046578420004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PAGGETTI HOLDINGS LIMITED

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