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PAVE-AWAYS HOLDINGS LIMITED

Company number 07431863

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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)
17 Jan 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
11 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
21 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
15 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 46.00
15 Apr 2021 SH03 Purchase of own shares.
18 Mar 2021 PSC04 Change of details for Mr Steven Paul Owen as a person with significant control on 16 March 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
03 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 57.00
06 Dec 2018 SH03 Purchase of own shares.
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
12 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 PSC07 Cessation of Bernadette Heather Jones as a person with significant control on 9 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates