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PAXTON PERSONNEL LTD

Company number 15141929

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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)
19 Dec 2024 AP01 Appointment of Mr Brian John Paxton as a director on 19 December 2024
04 Nov 2024 MR01 Registration of charge 151419290001, created on 1 November 2024
05 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 28 February 2025
09 Aug 2024 PSC02 Notification of Oss Group Holdings Limited as a person with significant control on 7 August 2024
09 Aug 2024 PSC07 Cessation of Ian Alexander Palmer as a person with significant control on 7 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
25 May 2024 CERTNM Company name changed paxton gill personnel LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
02 Apr 2024 CERTNM Company name changed maximum partners LTD\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
30 Jan 2024 CERTNM Company name changed oss cavalier LTD\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
29 Jan 2024 AD01 Registered office address changed from Optima Site Solutions, 5 Oldfield Road Kingsway Business Park Hampton Middlesex TW12 2HD United Kingdom to Oss Group Holdings Ltd Unit 5 Kingsway Business Park Oldfield Road Hampton Middx TW12 2HD on 29 January 2024
15 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-15
  • GBP 1