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PAXTON ADVISORS LTD.

Company number 07427612

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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)
01 Nov 2019 PSC04 Change of details for Mr Stuart Lynn Marcy as a person with significant control on 1 November 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
29 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
29 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
15 Sep 2016 AD01 Registered office address changed from C/O Magrath Llp 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 15 September 2016
29 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 MR01 Registration of charge 074276120001, created on 21 March 2016
27 Jan 2016 TM02 Termination of appointment of Mpls Limited as a secretary on 27 January 2016
17 Dec 2015 CERTNM Company name changed paxton advisors LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
16 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 40
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 40
28 Nov 2013 AD02 Register inspection address has been changed from 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Nov 2012 AD02 Register inspection address has been changed from 20 Lower Paxton Road St. Albans Hertfordshire AL1 1PG United Kingdom
08 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
26 Apr 2012 AP04 Appointment of Mpls Limited as a secretary