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PAWSON HOLDINGS LIMITED

Company number 06582821

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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)
26 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
27 Mar 2019 TM01 Termination of appointment of Michael Edward Pawson as a director on 15 March 2019
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 May 2018 CH01 Director's details changed for Mr Stephen Gerard Pawson on 1 May 2017
10 May 2018 AA Group of companies' accounts made up to 31 July 2017
09 May 2017 CS01 01/05/17 Statement of Capital gbp 90
09 May 2017 AD03 Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
09 May 2017 AA Accounts for a small company made up to 31 July 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
11 May 2016 AA Group of companies' accounts made up to 31 July 2015
07 Oct 2015 CH01 Director's details changed for Mrs Rachel Lynne Slade on 17 September 2015
07 Oct 2015 CH03 Secretary's details changed for Mrs Rachel Lynne Slade on 17 September 2015
19 Jun 2015 SH10 Particulars of variation of rights attached to shares
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders