PAVILION MANSIONS & LINKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 17/03/2517 March 2025 | Appointment of Mrs Ellen Patricia Williams as a director on 2025-03-17 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 09/01/259 January 2025 | Director's details changed for Miss Allyson Gaye Neilson on 2025-01-09 |
| 07/01/257 January 2025 | Termination of appointment of David Ingleby as a director on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of Christine Clifford as a director on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of Stuart Clarke as a director on 2025-01-07 |
| 09/12/249 December 2024 | Termination of appointment of Linda Bailey as a director on 2024-12-09 |
| 04/12/244 December 2024 | Appointment of Omnia Property Group as a secretary on 2024-12-03 |
| 28/11/2428 November 2024 | Registered office address changed from 3 the Links, 2 Hartington Road, Buxton, Derbyshire 3 the Links 2 Hartington Road Buxton Derbyshire SK17 6JQ United Kingdom to Omnia Property Group Broadfield Court Sheffield S8 0XF on 2024-11-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 15/05/2415 May 2024 | Registered office address changed from Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE England to 3 the Links, 2 Hartington Road, Buxton, Derbyshire 3 the Links 2 Hartington Road Buxton Derbyshire SK17 6JQ on 2024-05-15 |
| 13/05/2413 May 2024 | Termination of appointment of Dempster Management Services Limited as a secretary on 2024-04-30 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/10/2319 October 2023 | Director's details changed for Miss Allyson Gaye Neilson on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-10-19 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Appointment of Mr Stuart Clarke as a director on 2023-03-02 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Director's details changed for Christine Clifford on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Miss Allyson Gaye Neilson on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for David Ingleby on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Linda Bailey on 2022-04-28 |
| 04/04/224 April 2022 | Termination of appointment of David Ingleby as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Dempster Management Services Limited as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Registered office address changed from 3 the Links Hartington Road Buxton Derbyshire SK17 6JQ to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 2022-04-04 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/03/1928 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED CHRISTINE CLIFFORD |
| 02/11/182 November 2018 | DIRECTOR APPOINTED DAVID MARTYN GOODWAY |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WERNER VOIGT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/02/1828 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMCOX |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE, ALEXANDER SIMCOX |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IRIS DELIEU |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/01/1218 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGLEBY / 30/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER HEINZ VOIGT / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS DELIEU / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLYSON GAYE NEILSON / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BAILEY / 30/11/2009 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MISS ALLYSON GAYE NEILSON |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHAPMAN |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 08/12/948 December 1994 | Incorporation |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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