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PAVILLION PROPERTIES LIMITED

Company number SC479328

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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)
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
21 Mar 2018 PSC07 Cessation of Sally Ann Cameron as a person with significant control on 1 September 2017
21 Mar 2018 PSC01 Notification of Paul David Letley as a person with significant control on 1 September 2017
21 Mar 2018 TM01 Termination of appointment of Sally Ann Cameron-Letley as a director on 1 September 2017
21 Mar 2018 AP01 Appointment of Mr Paul David Letley as a director on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
13 Apr 2017 AP01 Appointment of Sally Ann Cameron-Letley as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Paul David Letley as a director on 1 April 2017
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Dec 2016 AP01 Appointment of Paul David Letley as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Sally Ann Cameron as a director on 21 December 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Paul David Letley as a director on 17 August 2016
18 Aug 2016 AP01 Appointment of Sally Ann Cameron as a director on 17 August 2016
26 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted