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PAEONY LTD

Company number 05844297

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 PSC04 Change of details for Dr Karen Smith as a person with significant control on 21 August 2017
22 Aug 2017 CH01 Director's details changed for Dr Karen Smith on 21 August 2017
22 Aug 2017 CH03 Secretary's details changed for Dr Karen Smith on 21 August 2017
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016 CH01 Director's details changed for Dr Karen Smith on 28 April 2016
13 Jun 2016 CH03 Secretary's details changed for Dr Karen Smith on 28 April 2016
17 May 2016 AD01 Registered office address changed from 21 Long Furlong Haddenham Aylesbury Bucks HP17 8DQ to Harvestway House 28 High Street Witney Oxfordshire OX28 6RA on 17 May 2016
29 Apr 2016 CH01 Director's details changed for Dr Karen Smith on 28 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
18 Dec 2013 TM01 Termination of appointment of Neil Smith as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008