ANTONIO PACELLI LIMITED

Company number 05897728 ·

Active

78 filings

Date Filing
2 Sep 2026 Notification of Thomas Donald Gavigan as a person with significant control on 2026-01-12 · 2 pages View document
2 Sep 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
5 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
19 Mar 2026 Second filing of Confirmation Statement dated 2016-08-07 · 6 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 5 pages View document
21 Feb 2026 Change of details for Mr Adrian Jonathan Gavigan as a person with significant control on 2025-08-08 · 2 pages View document
20 Feb 2026 Director's details changed for Adrian Gavigan on 2025-08-08 · 2 pages View document
20 Feb 2026 Change of details for Mr Adrian Gavigan as a person with significant control on 2026-02-18 · 2 pages View document
18 Feb 2026 Change of details for Mr Ally Gavigan as a person with significant control on 2026-02-18 · 2 pages View document
4 Nov 2025 Registered office address changed from 14 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB to Unit 11 Ncr Business Centre Unit 11 Ncr Business Centre Great Central Way London NW10 0AB on 2025-11-04 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Jul 2025 Registration of charge 058977280001, created on 2025-07-08 · 59 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
29 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
17 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
12 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
10 Aug 2016 Confirmation statement made on 2016-08-07 with updates · 6 pages View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 17 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB View document
29 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TOM GAVIGAN View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BRIDGET GAVIGAN View document
31 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GAVIGAN / 07/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GAVIGAN / 07/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS GAVIGAN / 07/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM GAVIGAN / 07/08/2010 View document
12 Jan 2010 01/12/09 STATEMENT OF CAPITAL GBP 1000.00 View document
12 Jan 2010 01/12/09 STATEMENT OF CAPITAL GBP 750.00 View document
12 Jan 2010 01/12/09 STATEMENT OF CAPITAL GBP 500.00 View document
11 Jan 2010 01/12/09 STATEMENT OF CAPITAL GBP 250.00 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GAVIGAN / 19/08/2009 View document
19 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALOYSIUS GAVIGAN / 19/08/2009 View document
19 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
12 Jan 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Oct 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
14 Sep 2006 NC INC ALREADY ADJUSTED 23/08/06 View document
14 Sep 2006 £ NC 4/1000 23/08/0 View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document