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PAULEY DESIGN LIMITED

Company number 03677825

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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)
10 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 110
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 105
06 Dec 2021 CH01 Director's details changed for Mr Stuart Wallis Dinnie on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from Broughton Manor Broughton Milton Keynes MK10 9AA to Unit 3a Aspen Farm Sheep Lane Woburn Milton Keynes MK17 9HD on 6 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 24/04/2020
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 SH02 Re-conversion of shares on 24 April 2019
18 May 2020 CS01 Confirmation statement made on 22 March 2020 with updates
06 Jan 2020 PSC02 Notification of Emporium Group Limited as a person with significant control on 1 January 2020
06 Jan 2020 PSC07 Cessation of Stuart Wallis Dinnie as a person with significant control on 1 January 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 PSC07 Cessation of Nicholas James George Pauley as a person with significant control on 24 April 2019
20 May 2019 TM01 Termination of appointment of Nicholas James George Pauley as a director on 24 April 2019