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PAW STRUCTURES LIMITED

Company number 06674668

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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 Apr 2019 PSC07 Cessation of Paw Holdings Ltd as a person with significant control on 6 April 2016
02 Apr 2019 PSC02 Notification of Paw (Holdings) Limited as a person with significant control on 6 April 2016
02 Apr 2019 AP01 Appointment of Mr Mark Andrew Eburne as a director on 27 March 2019
13 Aug 2018 TM01 Termination of appointment of Andrew Fish as a director on 27 July 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jun 2018 AP01 Appointment of Mr Matthew Jowett as a director on 2 May 2018
13 Apr 2018 AP01 Appointment of Mr Paul Thompson as a director on 9 April 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Anthony Arthur Merrell as a director on 31 March 2018
11 Apr 2018 TM01 Termination of appointment of Roger French as a director on 28 February 2018
26 Oct 2017 PSC05 Change of details for Paw Topco Ltd as a person with significant control on 27 September 2016
20 Oct 2017 MR04 Satisfaction of charge 066746680003 in full
08 Oct 2017 PSC05 Change of details for Paw Holdings Ltd as a person with significant control on 27 September 2016
11 Jul 2017 AA Full accounts made up to 30 September 2016
05 Jul 2017 MR01 Registration of charge 066746680004, created on 29 June 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Jan 2017 AUD Auditor's resignation
09 Nov 2016 AD01 Registered office address changed from Clifton Mill Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ to Birkbeck Water Street Skipton BD23 1PB on 9 November 2016
09 Nov 2016 TM02 Termination of appointment of Andrea Illingworth as a secretary on 28 October 2016
09 Nov 2016 AP01 Appointment of Mr Andrew Fish as a director on 28 October 2016
14 Oct 2016 MA Memorandum and Articles of Association
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016 TM01 Termination of appointment of Peter Alan Walker as a director on 27 September 2016
30 Sep 2016 MR01 Registration of charge 066746680003, created on 27 September 2016
28 Sep 2016 MR01 Registration of charge 066746680002, created on 27 September 2016