PAVANELLO LTD

Company number 09640675 ·

Active

46 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
20 Nov 2024 Director's details changed for Mr Denys Pavanello on 2024-11-20 · 2 pages View document
20 Nov 2024 Change of details for Mr Denys Pavanello as a person with significant control on 2024-11-20 · 2 pages View document
20 Nov 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 · 1 page View document
4 Nov 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
22 Jan 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 · 1 page View document
22 Jan 2024 Change of details for Mr Denys Pavanello as a person with significant control on 2024-01-22 · 2 pages View document
22 Jan 2024 Director's details changed for Mr Denys Pavanello on 2024-01-22 · 2 pages View document
11 Jan 2024 Termination of appointment of Jamara Vilas Boas De Castro as a director on 2024-01-11 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
2 Nov 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
19 Nov 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES View document
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
9 Oct 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM PO BOX E15 3DU 60 HARCOURT ROAD 60 HARCOURT ROAD LONDON E15 3DU ENGLAND View document
9 Oct 2020 DIRECTOR APPOINTED MS JAMARA VILAS BOAS DE CASTRO View document
9 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS PAVANELLO / 09/10/2020 View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
9 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR DENYS PAVANELLO / 09/10/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PO BOX AL10 8SH 89 NORTHDOWN ROAD 89 NORTHDOWN ROAD HATFIELD AL10 8SH ENGLAND View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 60 HARCOURT ROAD LONDON E15 3DU ENGLAND View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENYS PAVANELLO View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document