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PAVED GREEN HOLDINGS LIMITED

Company number 09943033

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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)
09 Apr 2021 AP01 Appointment of Mr Mark Williams as a director on 31 March 2021
06 Apr 2021 AUD Auditor's resignation
03 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
17 Feb 2021 AA Accounts for a small company made up to 1 April 2020
17 Nov 2020 AP03 Appointment of Mr Gregory John Elvin Miles as a secretary on 16 November 2020
23 Sep 2020 AA01 Previous accounting period extended from 23 March 2020 to 1 April 2020
10 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 23 March 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 23 March 2018
18 Jul 2018 MR04 Satisfaction of charge 099430330001 in full
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
15 Nov 2017 AA Full accounts made up to 23 March 2017
13 Jan 2017 AA Full accounts made up to 23 March 2016
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 23 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2016 MR01 Registration of charge 099430330001, created on 15 March 2016
12 Feb 2016 AP03 Appointment of Ms Emma Tiptaft as a secretary on 31 January 2016
08 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-08
  • GBP 100