Advanced company searchLink opens in new window

PACEDCO NO.3 LIMITED

Company number 10334515

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)
28 Aug 2019 AP01 Appointment of Ms Elizabeth Anne Warburton as a director on 14 August 2019
28 Aug 2019 TM01 Termination of appointment of Damien Wai-Sung Lui as a director on 14 August 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 TM01 Termination of appointment of Jochem Verheijen as a director on 30 November 2017
11 Jan 2019 PSC05 Change of details for Curators Coffee Limited as a person with significant control on 9 January 2019
11 Jan 2019 CH01 Director's details changed for Mr Damien Wai-Sung Lui on 7 January 2019
11 Jan 2019 CH01 Director's details changed for Ms Fiona Dendy on 7 January 2019
11 Jan 2019 AD01 Registered office address changed from 2nd Floor 21 Little Portland Street London W1W 8BT United Kingdom to Unit 301 the Print Rooms 164/180 Union Street London SE1 0LH on 11 January 2019
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 TM01 Termination of appointment of a director
15 Jan 2018 AP01 Appointment of Mr Damien Wai-Sung Lui as a director on 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
10 Aug 2017 PSC02 Notification of Curators Coffee Limited as a person with significant control on 31 July 2017
09 Aug 2017 PSC07 Cessation of Paced Limited as a person with significant control on 31 July 2017
09 Aug 2017 PSC02 Notification of Paced Limited as a person with significant control on 17 August 2016
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017
21 Jul 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
13 Jul 2017 CH01 Director's details changed for Mr Jochem Verheijen on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Ms Fiona Dendy on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from 46 Brockley Cross Business Centre Endwell Road London SE4 2PD to 2nd Floor 21 Little Portland Street London W1W 8BT on 12 July 2017
26 Apr 2017 TM01 Termination of appointment of Andrew Donald Bowman as a director on 29 March 2017
26 Apr 2017 AP01 Appointment of Ms Fiona Dendy as a director on 29 March 2017
26 Apr 2017 TM01 Termination of appointment of Justine Prain as a director on 29 March 2017