PAVILION PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 8FB United Kingdom to Mason's Yard Westbourne Street Hove BN3 5FB on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from Mason's Yard Westbourne Street Hove BN3 5FB England to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with updates

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28/11/2328 November 2023 Notification of Hossein Yeganeh-Toussi as a person with significant control on 2023-02-28

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27/11/2327 November 2023 Notification of Alfred Henry Haagman as a person with significant control on 2023-02-28

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27/11/2327 November 2023 Withdrawal of a person with significant control statement on 2023-11-27

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27/11/2327 November 2023 Notification of Christopher Andrew Demetriou as a person with significant control on 2023-02-28

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28/03/2328 March 2023 Micro company accounts made up to 2022-11-30

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07/03/237 March 2023 Termination of appointment of John Standing as a director on 2023-03-07

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Director's details changed for Mr Alfred Henry Haagman on 2022-11-01

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24/11/2224 November 2022 Notification of a person with significant control statement

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24/11/2224 November 2022 Cessation of Christopher Andrew Demetriou as a person with significant control on 2022-11-01

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24/11/2224 November 2022 Director's details changed for Hossein Yeganeh-Toussi on 2022-11-01

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24/11/2224 November 2022 Director's details changed for Mr Christopher Andrew Demetriou on 2022-11-01

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11/02/2211 February 2022 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 8FB on 2022-02-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW DEMETRIOU / 24/11/2016

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW DEMETRIOU / 24/11/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN YEGANEH-TONSSI / 24/11/2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ UNITED KINGDOM

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13/05/1013 May 2010 DIRECTOR APPOINTED HOSSEIN YEGANEH-TONSSI

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13/05/1013 May 2010 DIRECTOR APPOINTED JOHN STANDING

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13/05/1013 May 2010 DIRECTOR APPOINTED MR ALFRED HENRY HAAGMAN

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11/05/1011 May 2010 10/03/10 STATEMENT OF CAPITAL GBP 100

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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