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PAWSEY HOLDINGS COMPANY LIMITED

Company number 07521941

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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)
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 40,200.00
25 Jun 2012 CH01 Director's details changed for John Stuart Pawsey on 10 August 2011
29 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
09 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2011 CERTNM Company name changed GAG330 LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-10
01 Sep 2011 CONNOT Change of name notice
23 Aug 2011 TM01 Termination of appointment of David Alston as a director
23 Aug 2011 TM01 Termination of appointment of John Alston as a director
18 Aug 2011 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 18 August 2011
18 Aug 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
18 Aug 2011 TM01 Termination of appointment of Neil Walmsley as a director
18 Aug 2011 AP03 Appointment of Alice Kramers-Pawsey as a secretary
18 Aug 2011 AP03 Appointment of Jean Kathleen Pawsey as a secretary
18 Aug 2011 AP01 Appointment of David Neil Alston as a director
18 Aug 2011 AP01 Appointment of John Alistair Alston as a director
18 Aug 2011 AP01 Appointment of John Stuart Pawsey as a director
08 Feb 2011 NEWINC Incorporation