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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)
13 Nov 2017 AP01 Appointment of Victoria Louise Lawson as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Bernadette Heather Jones as a director on 9 November 2017
13 Nov 2017 TM02 Termination of appointment of Bernadette Heather Jones as a secretary on 9 November 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 Dec 2016 SH03 Purchase of own shares.
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 75
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 90
19 Oct 2016 TM01 Termination of appointment of William Roy Evans as a director on 30 September 2016
19 Oct 2016 TM01 Termination of appointment of Michael Gerard Donoghue as a director on 30 September 2016
19 Oct 2016 TM01 Termination of appointment of Anita Jane Evans as a director on 30 September 2016
19 Oct 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AP01 Appointment of Mr William Roy Evans as a director
14 Jul 2011 AP01 Appointment of Mrs Anita Jane Evans as a director