PAVILION ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Change of share class name or designation

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28/02/2228 February 2022 Change of details for Mr Stephen John Cecil Dugard as a person with significant control on 2021-06-09

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17/11/2117 November 2021 Termination of appointment of John Cecil Dugard as a director on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Cessation of John Cecil Dugard as a person with significant control on 2021-06-09

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30/06/2130 June 2021 Confirmation statement made on 2021-06-10 with updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/12/151 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/11/1425 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL DUGARD / 07/02/2014

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CECIL DUGARD / 07/02/2014

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09/12/139 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/11/1111 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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09/08/119 August 2011 12/07/11 STATEMENT OF CAPITAL GBP 1050

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05/07/115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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26/08/1026 August 2010 ADOPT ARTICLES 22/07/2010

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02/07/102 July 2010 COMPANY NAME CHANGED PAVILION ASSETS LIMITED CERTIFICATE ISSUED ON 02/07/10

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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