Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests under section 177 CA2006/guarantee and other company business 24/08/2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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30 Nov 2021 |
CERTNM |
Company name changed pavilion books holdings LIMITED\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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24 Sep 2021 |
PSC02 |
Notification of B.T. Batsford Holdings Limited as a person with significant control on 24 May 2021
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24 Sep 2021 |
PSC07 |
Cessation of Polly Augusta Marchant Powell as a person with significant control on 24 May 2021
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30 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 22 November 2015
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30 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 22 November 2014
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2016
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2020
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2017
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2018
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2019
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the terms of the guarantee be and are hereby approved,the contents of the written notice be approved, the company secretay file the necessary documents with the registrar of companies 18/09/2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the terms of the guarantee be and are hereby approved, the company secretay file the necessary documents with the registrar of companies 18/09/2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 quoted 18/09/2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 quoted 18/09/2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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