5A THE PAVEMENT MANAGEMENT CO LIMITED
Company number 09797471
- Company Overview for 5A THE PAVEMENT MANAGEMENT CO LIMITED (09797471)
- Filing history for 5A THE PAVEMENT MANAGEMENT CO LIMITED (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) |
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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
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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
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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
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