- Company Overview for PAULAMAR COMPANY LIMITED (SC174993)
- Filing history for PAULAMAR COMPANY LIMITED (SC174993)
- People for PAULAMAR COMPANY LIMITED (SC174993)
- Charges for PAULAMAR COMPANY LIMITED (SC174993)
- More for PAULAMAR COMPANY LIMITED (SC174993)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | PSC02 | Notification of Ram Holdings Limited as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Ryan Alan Murphy as a director on 28 June 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Peter John Donohoe as a director on 28 June 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of Peter John Donohoe as a person with significant control on 28 June 2024 | |
| 01 Jul 2024 | MR01 | Registration of charge SC1749930001, created on 28 June 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
| 15 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 10 Mar 2021 | TM02 | Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 10 March 2021 | |
| 03 Mar 2021 | AD01 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 3 March 2021 | |
| 21 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 20 May 2020 | PSC04 | Change of details for Mr Peter John Donohoe as a person with significant control on 1 April 2020 | |
| 20 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
| 08 May 2019 | CH01 | Director's details changed for Mr Peter John Donohoe on 8 May 2019 | |
| 08 May 2019 | CH01 | Director's details changed for Mr Peter John Donohoe on 8 May 2019 | |
| 08 May 2019 | PSC04 | Change of details for Mr Peter John Donohoe as a person with significant control on 8 May 2019 | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 27 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 29 June 2018
|
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| 18 Jul 2018 | SH03 | Purchase of own shares. |