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5A THE PAVEMENT MANAGEMENT CO LIMITED

Company number 09797471

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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)
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from 5a the Pavement London SW4 0HY England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
07 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
16 Oct 2017 PSC01 Notification of Elliot Richard Fidler as a person with significant control on 6 April 2016
24 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 5
16 Jun 2016 AP01 Appointment of Joseph Meehan as a director on 15 June 2016
15 Jun 2016 AP01 Appointment of Rebecca Sage as a director on 15 June 2016
15 Jun 2016 AP01 Appointment of Rodger Alexander Kennedy as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Elliot Richard Fidler as a director on 15 June 2016
15 Jun 2016 AP01 Appointment of Rory Marsden as a director on 15 June 2016
15 Jun 2016 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 5a the Pavement London SW4 0HY on 15 June 2016
15 Jun 2016 AP01 Appointment of James Vivian Gray Hill as a director on 15 June 2016
23 Oct 2015 CERTNM Company name changed great systems LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
22 Oct 2015 AP01 Appointment of Mr Elliot Richard Fidler as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Marion Black as a director on 22 October 2015
22 Oct 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 October 2015
28 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-28
  • GBP 1