PAVEMENT CREATIVE LTD
Company number 12227826 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 15 Jan 2025 | Notification of Jan Gardner as a person with significant control on 2024-01-01 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 15 Jan 2025 | Notification of Jonathan Gregory Simpson as a person with significant control on 2024-01-01 · 2 pages | View document |
| 15 Jan 2025 | Notification of David John Wood as a person with significant control on 2024-01-01 · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2024-01-01 · 4 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 8 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2024 | Cessation of David John Wood as a person with significant control on 2024-01-01 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mrs Jan Gardner as a director on 2024-01-01 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Jan Gardner as a person with significant control on 2024-01-01 · 1 page | View document |
| 18 Dec 2024 | Cessation of Jonathan Gregory Simpson as a person with significant control on 2024-01-01 · 1 page | View document |
| 18 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Jonathan Gregory Simpson on 2024-10-10 · 2 pages | View document |
| 9 Oct 2024 | Director's details changed for Mr David John Wood on 2024-10-09 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Registered office address changed from 32 Deacon House Eyre Street Sheffield S1 4QZ United Kingdom to Spaces Block 2, Pennine Five 1 Tenter Street Sheffield S1 4BY on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Secretary's details changed for Mr Jonathan Gregory Simpson on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Director's details changed for Mr Jonathan Gregory Simpson on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Jonathan Gregory Simpson as a person with significant control on 2024-08-13 · 2 pages | View document |
| 22 May 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-01 with updates · 6 pages | View document |
| 15 Feb 2024 | Notification of Jan Gardner as a person with significant control on 2024-01-01 · 2 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 14 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Resolutions | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Registered office address changed from 1 Concourse Way Sheffield S1 2BJ United Kingdom to 32 Deacon House Eyre Street Sheffield S1 4QZ on 2022-03-01 · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr Jonathan Gregory Simpson on 2022-02-11 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mr Jonathan Gregory Simpson as a person with significant control on 2022-02-11 · 2 pages | View document |
| 23 Feb 2022 | Secretary's details changed for Mr Jonathan Gregory Simpson on 2022-02-11 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |