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PAPS DEVELOPMENTS LTD.

Company number 06401273

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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)
02 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016
25 Nov 2016 AD01 Registered office address changed from 25 Regent Street Teignmouth Devon TQ14 8SX to Carisbrooke Thornley Drive Teignmouth Devon TQ14 9JH on 25 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Oct 2016 MR04 Satisfaction of charge 064012730001 in full
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jun 2014 MR01 Registration of charge 064012730001
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 300
21 Aug 2013 AAMD Amended accounts made up to 31 October 2012
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 300.00
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100.00
12 Dec 2012 MEM/ARTS Memorandum and Articles of Association
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 27 December 2012
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009