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PAULTONS PROPERTIES LIMITED

Company number 13919198

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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)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Sara Jane Mancey as a person with significant control on 7 August 2024	View PDF Cessation of Sara Jane Mancey as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Richard William Mancey as a person with significant control on 7 August 2024	View PDF Cessation of Richard William Mancey as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 23 June 2023	View PDF Total exemption full accounts made up to 23 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for Miss Charlotte Florence Mancey on 17 June 2023	View PDF Director's details changed for Miss Charlotte Florence Mancey on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA01	Current accounting period extended from 28 February 2023 to 23 June 2023	View PDF Current accounting period extended from 28 February 2023 to 23 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC04	Change of details for Mrs Sara Jane Mancey as a person with significant control on 6 January 2023	View PDF Change of details for Mrs Sara Jane Mancey as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Richard William Mancey as a person with significant control on 6 January 2023	View PDF Change of details for Mr Richard William Mancey as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Mr Lawrence John Mancey as a director on 17 June 2022	View PDF Appointment of Mr Lawrence John Mancey as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Miss Charlotte Florence Mancey as a director on 17 June 2022	View PDF Appointment of Miss Charlotte Florence Mancey as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of James William Mancey as a person with significant control on 22 February 2022	View PDF Cessation of James William Mancey as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Richard William Mancey on 16 February 2022	View PDF Director's details changed for Mr Richard William Mancey on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mrs Sara Jane Mancey on 16 February 2022	View PDF Director's details changed for Mrs Sara Jane Mancey on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP .03	View PDF Incorporation Statement of capital on 2022-02-16 GBP .03 - link opens in a new window - 34 pages (34 pages)

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PAULTONS PROPERTIES LIMITED

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