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PAPILIO (HERITAGE) LTD

Company number 08725078

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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)
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Nov 2015 CH01 Director's details changed for Miss Tabitha Lucy Marsh on 3 November 2015
03 Nov 2015 CH01 Director's details changed for Mr Gary Richard Marsh on 3 November 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 103
08 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 101
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 101
05 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 28 February 2015
06 Feb 2014 AD01 Registered office address changed from 20 Holland Avenue Knowle Solihull West Midlands B93 9DW United Kingdom on 6 February 2014
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)