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HOUSE OF PAVONI LTD

Company number 12706336

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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)
16 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with updates
12 Dec 2024 CH01 Director's details changed for Jacqueline Marmion on 10 December 2024
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
02 May 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
03 Nov 2022 CH01 Director's details changed for Mr Alan Paul Newberry on 2 November 2022
03 Nov 2022 CH01 Director's details changed for Jacqueline Marmion on 2 November 2022
03 Nov 2022 AD01 Registered office address changed from 22 Badgers Way Bishopton Stratford-upon-Avon CV37 0UJ England to Cow Barn Cottage Staple Hill Wellesbourne Warwickshire CV35 9LH on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr Alan Paul Newberry as a person with significant control on 2 November 2022
09 May 2022 AP01 Appointment of Jacqueline Marmion as a director on 1 April 2022
24 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 100
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 50
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
07 Dec 2021 AD01 Registered office address changed from 22 Badgers Way Bishopton Stratford-upon-Avon CV37 0UJ England to 22 Badgers Way Bishopton Stratford-upon-Avon CV37 0UJ on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from Flat 404 Block C 27 Green Walk London SE1 4TQ England to 22 Badgers Way Bishopton Stratford-upon-Avon CV37 0UJ on 7 December 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-30
  • GBP 1