Companies House does not verify the accuracy of the information filed

PACIFIC GROVE LIMITED

Company number 13512594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2022	TM01	Termination of appointment of Bhanumati Chohan as a director on 22 March 2022	View PDF Termination of appointment of Bhanumati Chohan as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	PSC07	Cessation of Bhanumati Chohan as a person with significant control on 22 March 2022	View PDF Cessation of Bhanumati Chohan as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH01	Director's details changed for Mr Nalin Mukundlal Shah on 22 March 2022	View PDF Director's details changed for Mr Nalin Mukundlal Shah on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC02	Notification of Shanco Limited as a person with significant control on 22 March 2022	View PDF Notification of Shanco Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Minaxiben Chohan as a person with significant control on 22 March 2022	View PDF Cessation of Minaxiben Chohan as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Nalin Mukundlal Shah as a director on 22 March 2022	View PDF Appointment of Mr Nalin Mukundlal Shah as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from 447 C/O Price Mann & Co Vth Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 116 Goodmayes Road Ilford IG3 9UZ on 29 March 2022	View PDF Registered office address changed from 447 C/O Price Mann & Co Vth Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 116 Goodmayes Road Ilford IG3 9UZ on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Karan Shah as a director on 22 March 2022	View PDF Appointment of Mr Karan Shah as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Ashok Mukundlal Shah as a director on 22 March 2022	View PDF Appointment of Mr Ashok Mukundlal Shah as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Arpan Ashok Shah as a director on 22 March 2022	View PDF Appointment of Mr Arpan Ashok Shah as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Minaxiben Chohan as a person with significant control on 24 February 2022	View PDF Notification of Minaxiben Chohan as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2,588,330	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2,588,330 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director’s conflict of interest waived 24/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director’s conflict of interest waived 24/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PACIFIC GROVE LIMITED

Filter by category