PAVANELLO LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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20/11/2420 November 2024 Director's details changed for Mr Denys Pavanello on 2024-11-20

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20/11/2420 November 2024 Change of details for Mr Denys Pavanello as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Registered office address changed from 124 City Road London EC1V 2NX England to Flat 202, 114-116 Rochester Row London SW1P 1JP on 2024-11-20

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04/11/244 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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22/01/2422 January 2024 Registered office address changed from Flat 14 7 Banister Road London W10 4AG England to 124 City Road London EC1V 2NX on 2024-01-22

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22/01/2422 January 2024 Change of details for Mr Denys Pavanello as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Denys Pavanello on 2024-01-22

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11/01/2411 January 2024 Termination of appointment of Jamara Vilas Boas De Castro as a director on 2024-01-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-27 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM PO BOX E15 3DU 60 HARCOURT ROAD 60 HARCOURT ROAD LONDON E15 3DU ENGLAND

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR DENYS PAVANELLO / 09/10/2020

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09/10/209 October 2020 DIRECTOR APPOINTED MS JAMARA VILAS BOAS DE CASTRO

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS PAVANELLO / 09/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 60 HARCOURT ROAD LONDON E15 3DU ENGLAND

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PO BOX AL10 8SH 89 NORTHDOWN ROAD 89 NORTHDOWN ROAD HATFIELD AL10 8SH ENGLAND

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENYS PAVANELLO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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