PACES HOLDINGS LTD.

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Company Documents

DateDescription
05/02/255 February 2025 Director's details changed for Mr Nigel Duncan Taee on 2025-02-03

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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07/02/247 February 2024 Change of details for Event Investments Holdings Ltd as a person with significant control on 2024-02-03

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07/02/247 February 2024 Change of details for Hillersdon Investments Ltd as a person with significant control on 2024-02-03

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07/02/247 February 2024 Change of details for Portnall House Limited as a person with significant control on 2024-02-03

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23/05/2323 May 2023 Micro company accounts made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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08/02/238 February 2023 Director's details changed for Mr Ronan Niall Kierans on 2023-02-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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04/02/224 February 2022 Change of details for Hillersdon Investments Ltd as a person with significant control on 2022-02-03

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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04/02/224 February 2022 Change of details for Event Investment Holdings Ltd as a person with significant control on 2022-02-03

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04/02/224 February 2022 Change of details for Portnall House Limited as a person with significant control on 2022-02-03

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23/11/2123 November 2021 Director's details changed for Mr Ronan Niall Kierans on 2021-11-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Particulars of variation of rights attached to shares

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/05/2110 May 2021 10/05/21 STATEMENT OF CAPITAL GBP 10.23

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON

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30/04/2030 April 2020 CURRSHO FROM 28/02/2021 TO 30/09/2020

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11/02/2011 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTNALL HOUSE LIMITED

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENT INVESTMENT HOLDINGS LTD

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLERSDON INVESTMENTS LTD

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04/02/204 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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