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PAVILION BIDCO LIMITED

Company number 11895879

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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)
17 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
30 Jul 2024 AA Full accounts made up to 31 October 2023
14 May 2024 AP01 Appointment of Mr Craig Robert Duff as a director on 1 May 2024
14 May 2024 AP01 Appointment of Mr Anthony Johnson as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Simon James Upton as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Mitchell Titley as a director on 1 May 2024
13 May 2024 MR04 Satisfaction of charge 118958790004 in full
13 May 2024 MR04 Satisfaction of charge 118958790003 in full
13 May 2024 MR04 Satisfaction of charge 118958790002 in full
13 May 2024 MR04 Satisfaction of charge 118958790001 in full
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
04 Jan 2024 CH01 Director's details changed for Mitchell Titley on 4 January 2024
10 Nov 2023 CH01 Director's details changed for Mr Simon James Upton on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mitchell Titley on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mr Timothy Owen Smith on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023
10 Nov 2023 PSC05 Change of details for Pavilion Finco Limited as a person with significant control on 10 November 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
21 Mar 2023 PSC05 Change of details for Pavilion Finco Limited as a person with significant control on 3 May 2022
15 Mar 2023 AA Full accounts made up to 31 October 2022
19 Jul 2022 AA Full accounts made up to 31 October 2021
03 May 2022 AP01 Appointment of Mr Simon James Upton as a director on 27 April 2022
03 May 2022 AP01 Appointment of Mr Timothy Owen Smith as a director on 27 April 2022