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PAPILIO (HERITAGE) LTD

Company number 08725078

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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)
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
30 Nov 2022 MR04 Satisfaction of charge 087250780001 in full
29 Nov 2022 AP03 Appointment of Ms Sarah Jane Boyes as a secretary on 15 November 2022
29 Nov 2022 PSC02 Notification of Foxhills Group Limited as a person with significant control on 15 November 2022
29 Nov 2022 PSC07 Cessation of Tabitha Lucy Marsh as a person with significant control on 15 November 2022
29 Nov 2022 AP01 Appointment of Mr Jonathan Ian Banks as a director on 15 November 2022
29 Nov 2022 AP01 Appointment of Mr Alexander James St. John Hannah as a director on 15 November 2022
29 Nov 2022 TM01 Termination of appointment of Tabitha Lucy Marsh as a director on 15 November 2022
29 Nov 2022 TM01 Termination of appointment of Gary Richard Marsh as a director on 15 November 2022
29 Nov 2022 AD01 Registered office address changed from Cornerstone House Midland Way Thornbury Bristol South Glos BS35 2BS to Unit 8, Pinkers Court Briarland Office Park Gloucester Road, Rudgeway Bristol South Gloucestershire BS35 3QH on 29 November 2022
17 Oct 2022 AA Micro company accounts made up to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 MR05 All of the property or undertaking has been released from charge 087250780001
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
04 Feb 2021 PSC04 Change of details for Miss Tabitha Lucy Marsh as a person with significant control on 6 April 2016
03 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
19 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
23 Nov 2018 AA Micro company accounts made up to 28 February 2018
09 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates