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P.A.E. PROPERTIES LIMITED

Company number 05654246

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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)
11 Jan 2013 TM01 Termination of appointment of Jacksons Company Directors Limited as a director
20 Dec 2012 CERTNM Company name changed jacksons 141 LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
20 Dec 2012 CONNOT Change of name notice
27 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Anthony Edwards on 1 October 2009
01 Mar 2010 CH02 Director's details changed for Jacksons Company Directors Limited on 1 November 2009
01 Mar 2010 CH04 Secretary's details changed for Jacksons Secretaries Limited on 1 November 2009
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Nov 2009 AR01 Annual return made up to 14 December 2008 with full list of shareholders
22 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
02 Dec 2008 363a Return made up to 14/12/07; full list of members
28 Nov 2008 288c Director's change of particulars / jacksons company directors LIMITED / 24/06/2007
28 Nov 2008 288c Secretary's change of particulars / jackson secretaries LIMITED / 24/07/2007
28 Nov 2008 288c Director's change of particulars / paul edwards / 31/08/2007
09 Sep 2007 88(2)R Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100
09 Sep 2007 288a New director appointed
14 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Aug 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
14 Aug 2007 287 Registered office changed on 14/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
15 Apr 2007 363s Return made up to 14/12/06; full list of members