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PAVILION ASSET HOLDINGS LIMITED

Company number 07289750

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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 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 MA Memorandum and Articles of Association
09 May 2022 SH08 Change of share class name or designation
28 Feb 2022 PSC04 Change of details for Mr Stephen John Cecil Dugard as a person with significant control on 9 June 2021
17 Nov 2021 TM01 Termination of appointment of John Cecil Dugard as a director on 10 November 2021
30 Jun 2021 PSC07 Cessation of John Cecil Dugard as a person with significant control on 9 June 2021
30 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 16 August 2017
13 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates