Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAINE MANWARING GROUP LIMITED

Company number 09902441

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
08 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
14 Sep 2022 TM01 Termination of appointment of Mark Andrew Langdell as a director on 9 September 2022
09 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 222,500
31 Mar 2022 MR04 Satisfaction of charge 099024410001 in full
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
21 Sep 2021 TM01 Termination of appointment of David Harris as a director on 21 September 2021
21 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
23 Jun 2020 AA Group of companies' accounts made up to 31 March 2020
19 Jun 2020 TM01 Termination of appointment of Feargal Ciaran Woods as a director on 27 March 2020
31 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,500
15 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Sam Hugh Ede as a director on 30 September 2019
14 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
06 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21