PAGGETTI HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registration of charge 046578420007, created on 2025-06-13 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-06 with updates |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 06/12/246 December 2024 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mrs Louise Mcdonagh as a director on 2024-11-06 |
| 06/12/246 December 2024 | Termination of appointment of Michele Paggetti as a secretary on 2024-11-06 |
| 06/12/246 December 2024 | Termination of appointment of Mario Paggetti as a director on 2024-11-06 |
| 06/12/246 December 2024 | Cessation of Mario Paggetti as a person with significant control on 2024-11-06 |
| 06/12/246 December 2024 | Cessation of Michele Paggetti as a person with significant control on 2024-11-06 |
| 06/12/246 December 2024 | Notification of Top Nut Limited as a person with significant control on 2024-11-06 |
| 06/12/246 December 2024 | Notification of Louise Mcdonagh as a person with significant control on 2024-11-06 |
| 06/12/246 December 2024 | Notification of John Francis Mcdonagh as a person with significant control on 2024-11-06 |
| 06/12/246 December 2024 | Appointment of Mr John Francis Mcdonagh as a director on 2024-11-06 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/08/2427 August 2024 | Satisfaction of charge 046578420006 in full |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Satisfaction of charge 046578420004 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 046578420001 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 046578420002 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 046578420003 in full |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO PAGGETTI / 01/03/2018 |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PAGGETTI |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PAGGETTI / 01/02/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO PAGGETTI / 01/02/2019 |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE PAGGETTI / 01/02/2019 |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046578420005 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420006 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE PAGGETTI / 17/10/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PAGGETTI / 17/10/2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420005 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420004 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420001 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420002 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046578420003 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/02/1227 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 14/02/03 |
| 19/02/0319 February 2003 | £ NC 100/500000 14/02/03 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED FONDALE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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