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PACIFICO HOLDINGS LTD

Company number 08381835

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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)
03 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Oct 2024 CERTNM Company name changed pacifico plastic surgery LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 MR01 Registration of charge 083818350002, created on 8 March 2022
01 Mar 2022 MR01 Registration of charge 083818350001, created on 25 February 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
26 Oct 2021 CERTNM Company name changed tunbridge wells consulting rooms LIMITED\certificate issued on 26/10/21
  • RES15 ‐ Change company name resolution on 2021-10-15
26 Oct 2021 CONNOT Change of name notice
21 Oct 2021 PSC04 Change of details for Mr Marc Dominic Pacifico as a person with significant control on 12 October 2021
20 Oct 2021 PSC01 Notification of Sandy Pacifico as a person with significant control on 12 October 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 100
20 Oct 2021 AP03 Appointment of Mrs Sandy Pacifico as a secretary on 12 October 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 51
15 Oct 2021 PSC04 Change of details for Mr Marc Dominic Pacifico as a person with significant control on 12 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Marc Dominic Pacifico on 12 October 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
23 May 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates