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PAVACALA LTD

Company number 07938124

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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)
30 Nov 2016	AD01	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW England to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 30 November 2016	View PDF Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW England to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2016	CH01	Director's details changed for Mr Peter Jeremy Robert Smith on 26 June 2016	View PDF Director's details changed for Mr Peter Jeremy Robert Smith on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from Unit 1 Morston House Princes Court Nantwich Cheshire CW5 6GD England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 6 July 2016	View PDF Registered office address changed from Unit 1 Morston House Princes Court Nantwich Cheshire CW5 6GD England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 6 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AD01	Registered office address changed from Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD to Unit 1 Morston House Princes Court Nantwich Cheshire CW5 6GD on 28 June 2016	View PDF Registered office address changed from Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD to Unit 1 Morston House Princes Court Nantwich Cheshire CW5 6GD on 28 June 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 60	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 60 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 60	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 60 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 60	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 60 - link opens in a new window - 6 pages (6 pages)
22 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AP01	Appointment of Mr Andrew Hagyard as a director	View PDF Appointment of Mr Andrew Hagyard as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr Peter Jeremy Robert Smith as a director	View PDF Appointment of Mr Peter Jeremy Robert Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	CERTNM	Company name changed delta administration LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-01	View PDF Company name changed delta administration LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-01 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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