PACES HOLDINGS LTD.

Company number 12441202 ·

Active

38 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
9 Jan 2026 Memorandum and Articles of Association · 19 pages View document
9 Jan 2026 Resolutions · 3 pages View document
23 Dec 2025 Registration of charge 124412020001, created on 2025-12-22 · 43 pages View document
12 Dec 2025 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Feb 2025 Director's details changed for Mr Nigel Duncan Taee on 2025-02-03 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
7 Feb 2024 Change of details for Portnall House Limited as a person with significant control on 2024-02-03 · 2 pages View document
7 Feb 2024 Change of details for Event Investments Holdings Ltd as a person with significant control on 2024-02-03 · 2 pages View document
7 Feb 2024 Change of details for Hillersdon Investments Ltd as a person with significant control on 2024-02-03 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
8 Feb 2023 Director's details changed for Mr Ronan Niall Kierans on 2023-02-03 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
4 Feb 2022 Change of details for Portnall House Limited as a person with significant control on 2022-02-03 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 6 pages View document
4 Feb 2022 Change of details for Event Investment Holdings Ltd as a person with significant control on 2022-02-03 · 2 pages View document
4 Feb 2022 Change of details for Hillersdon Investments Ltd as a person with significant control on 2022-02-03 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Ronan Niall Kierans on 2021-11-23 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Aug 2021 Particulars of variation of rights attached to shares View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
10 May 2021 10/05/21 STATEMENT OF CAPITAL GBP 10.23 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON View document
30 Apr 2020 CURRSHO FROM 28/02/2021 TO 30/09/2020 View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLERSDON INVESTMENTS LTD View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTNALL HOUSE LIMITED View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENT INVESTMENT HOLDINGS LTD View document
11 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 View document
4 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document