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PAGEFIELD COMMUNICATIONS LIMITED

Company number 07339479

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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)
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 SH02 Sub-division of shares on 1 May 2014
17 Sep 2014 MA Memorandum and Articles of Association
15 Aug 2014 AUD Auditor's resignation
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 100
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 95
22 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Mark Gallagher on 8 August 2012
22 Aug 2012 AP03 Appointment of Mrs Grainne Warner as a secretary
21 Aug 2012 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 21 August 2012
21 Aug 2012 TM02 Termination of appointment of Richard James Midgley as a secretary
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 AA Accounts for a small company made up to 31 December 2010
17 Apr 2012 AA01 Current accounting period shortened from 31 October 2011 to 31 December 2010
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
13 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
09 Aug 2010 NEWINC Incorporation