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PACY AND WHEATLEY LIMITED

Company number 05310380

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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)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH08 Change of share class name or designation
21 Mar 2019 AP01 Appointment of Timothy Scott as a director on 1 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2019.
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
21 Nov 2018 AD01 Registered office address changed from Belvedere House, 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to Loversall Court Tickhill Road Balby Doncaster DN4 8QG on 21 November 2018
23 Jul 2018 MR01 Registration of charge 053103800003, created on 18 July 2018
09 Apr 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr Nigel Chambers as a director on 1 January 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
17 Aug 2017 CH03 Secretary's details changed for Lesley Clarke on 17 August 2017
08 Jun 2017 MR04 Satisfaction of charge 053103800002 in full
23 May 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 MR04 Satisfaction of charge 1 in full
13 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
09 Jun 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 AP03 Appointment of Lesley Clarke as a secretary on 16 May 2016
12 May 2016 TM02 Termination of appointment of Paul Jonathan Coleman as a secretary on 8 April 2016
12 May 2016 TM01 Termination of appointment of Paul Jonathan Coleman as a director on 8 April 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction, creation of shares 18/12/2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2,001
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
05 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 CH01 Director's details changed for Mr Paul Jonathan Coleman on 13 September 2013