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PAEONIAE LIMITED

Company number 08901988

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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)
03 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
16 Oct 2022 PSC04 Change of details for Ms Victoria Pui Yee Chan as a person with significant control on 15 October 2022
13 Apr 2022 MR01 Registration of charge 089019880001, created on 11 April 2022
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
28 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
13 Oct 2021 PSC04 Change of details for Ms Victoria Pui Yee Chan as a person with significant control on 13 October 2021
13 Oct 2021 PSC01 Notification of Christopher James Rodwell as a person with significant control on 13 October 2021
01 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 70 Chesterton Avenue Harpenden AL5 5SU on 19 February 2019
05 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted