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PACES BLACKHORSE LTD

Company number 13676394

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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)
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
19 Sep 2024 AD01 Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 September 2024
04 Jun 2024 AA Micro company accounts made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
04 Jan 2023 AA Micro company accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
06 Jan 2022 AP01 Appointment of Mr Nigel Duncan Taee as a director on 5 January 2022
06 Jan 2022 AP01 Appointment of Mr Thomas Ward as a director on 5 January 2022
14 Dec 2021 PSC02 Notification of Event Investments Holdings Limited as a person with significant control on 13 December 2021
14 Dec 2021 PSC02 Notification of Portnall House Ltd as a person with significant control on 13 December 2021
14 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 14 December 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 10
13 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 30 September 2022
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP .04