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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)
27 Sep 2016 MR01 Registration of charge 066746680001, created on 27 September 2016
26 Apr 2016 AP01 Appointment of Mr Anthony Merrell as a director on 4 April 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
19 Jan 2016 AA Accounts for a small company made up to 30 September 2015
14 Apr 2015 AA Accounts for a small company made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
13 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
30 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
21 Oct 2014 AP01 Appointment of Mr Roger French as a director on 1 April 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2

Statement of capital on 2014-03-31
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2014
25 Feb 2014 TM02 Termination of appointment of Andrew Walker as a secretary
25 Feb 2014 AP03 Appointment of Mrs Andrea Illingworth as a secretary
30 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Oct 2013 AD01 Registered office address changed from , Birkbecks Water Street, Skipton, North Yorkshire, BD23 1PB, United Kingdom on 23 October 2013
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014.
22 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
02 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Apr 2013 CERTNM Company name changed gambol LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
15 Apr 2013 CH03 Secretary's details changed for Mr Andrew Duncan Walker on 31 January 2013
15 Apr 2013 CH01 Director's details changed for Mr Andrew Duncan Walker on 31 January 2013
15 Apr 2013 CH01 Director's details changed for Mr Peter Alan Walker on 1 April 2013
05 Feb 2013 AD01 Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE on 5 February 2013
05 Feb 2013 AP01 Appointment of Mr Peter Alan Walker as a director
05 Feb 2013 TM01 Termination of appointment of James Walker as a director
05 Feb 2013 TM01 Termination of appointment of Andrew Walker as a director