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PAGET ONE LIMITED

Company number 04757216

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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)
16 Jan 2025 AD01 Registered office address changed from Makers Barn Station Road Holme Carnforth LA6 1RE England to Forest Lower Park Cottage Capernwray Hall Carnforth Lancashire LA6 1AG on 16 January 2025
24 Apr 2024 AD01 Registered office address changed from 29 Whitebridge Road Laverstock Salisbury SP1 1QA England to Makers Barn Station Road Holme Carnforth LA6 1RE on 24 April 2024
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 31 July 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
02 Jan 2023 AA Micro company accounts made up to 31 July 2022
15 Mar 2022 AA Micro company accounts made up to 31 July 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 Jan 2021 AA Micro company accounts made up to 31 July 2020
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
15 May 2020 AD01 Registered office address changed from 9 Brook Lane, Corfe Mullen Wimborne Dorset BH21 3rd to 29 Whitebridge Road Laverstock Salisbury SP1 1QA on 15 May 2020
17 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
11 Mar 2019 AA Micro company accounts made up to 31 July 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-07
27 Dec 2018 CONNOT Change of name notice
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
15 May 2018 CH03 Secretary's details changed for Forest Richard Tamblyn Paget on 1 January 2018
15 May 2018 PSC04 Change of details for Mrs Rosemary Jane Tamblyn Paget as a person with significant control on 1 January 2018
15 May 2018 PSC04 Change of details for Mr Forest Richard Tamblyn Paget as a person with significant control on 1 January 2018
15 May 2018 CH01 Director's details changed for Mrs Rosie Paget on 1 January 2018
15 May 2018 CH01 Director's details changed for Forest Richard Tamblyn Paget on 1 January 2018
28 Mar 2018 AA Micro company accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates