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PACEWEALD LIMITED

Company number 05534813

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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)
08 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
05 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AP03	Appointment of John Crispin Daniel Kirwan-Taylor as a secretary	View PDF Appointment of John Crispin Daniel Kirwan-Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Julian Thorpe as a director	View PDF Termination of appointment of Julian Thorpe as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of Richard Haycocks as a director	View PDF Termination of appointment of Richard Haycocks as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Julian David Thorpe on 15 March 2010	View PDF Director's details changed for Julian David Thorpe on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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PACEWEALD LIMITED

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