Companies House does not verify the accuracy of the information filed

PAWSEY HOLDINGS COMPANY LIMITED

Company number 07521941

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 40,200.00	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 40,200.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for John Stuart Pawsey on 10 August 2011	View PDF Director's details changed for John Stuart Pawsey on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Sep 2011	CERTNM	Company name changed GAG330 LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed GAG330 LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of David Alston as a director	View PDF Termination of appointment of David Alston as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of John Alston as a director	View PDF Termination of appointment of John Alston as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 18 August 2011	View PDF Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Simon Ratcliffe as a director	View PDF Termination of appointment of Simon Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Neil Walmsley as a director	View PDF Termination of appointment of Neil Walmsley as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP03	Appointment of Alice Kramers-Pawsey as a secretary	View PDF Appointment of Alice Kramers-Pawsey as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP03	Appointment of Jean Kathleen Pawsey as a secretary	View PDF Appointment of Jean Kathleen Pawsey as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of David Neil Alston as a director	View PDF Appointment of David Neil Alston as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of John Alistair Alston as a director	View PDF Appointment of John Alistair Alston as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of John Stuart Pawsey as a director	View PDF Appointment of John Stuart Pawsey as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PAWSEY HOLDINGS COMPANY LIMITED

Filter by category