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MULTIPAVE (NW) LIMITED

Company number 06143226

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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)
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 TM01 Termination of appointment of David Jones as a director on 13 April 2016
10 Aug 2016 SH06 Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 800
06 Jun 2016 SH03 Purchase of own shares.
27 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 MR01 Registration of charge 061432260001, created on 22 May 2015
24 Mar 2015 CH01 Director's details changed for Mr John Ralphs on 24 March 2015
24 Mar 2015 CH01 Director's details changed for David Jones on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Wesley James Davis on 24 March 2015
24 Mar 2015 CH03 Secretary's details changed for Wesley James Davis on 24 March 2015
18 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
18 Mar 2015 CH01 Director's details changed for Wesley James Davis on 30 April 2014
18 Mar 2015 CH03 Secretary's details changed for Wesley James Davis on 30 April 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AD01 Registered office address changed from Unit C Leyland Business Park, Centurion Way Farington Leyland PR25 3GR to 12 Centurion Court Farington Leyland PR25 3UQ on 13 August 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 1,000
17 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1,200.00
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
12 Mar 2014 AD01 Registered office address changed from 58 Briercliffe Road Chorley Lancashire PR6 0DF on 12 March 2014
19 Sep 2013 AAMD Amended accounts made up to 31 March 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders