PAVILIONGATE LTD
Company number 10629234 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Mrs Kay Hull as a secretary on 2026-03-23 · 2 pages | View document |
| 12 May 2026 | Secretary's details changed for Mrs Kay Hull on 2026-03-23 · 1 page | View document |
| 12 May 2026 | Appointment of Miss Emily Boileau as a director on 2026-03-22 · 2 pages | View document |
| 26 Mar 2026 | RP01CS01 · 8 pages | View document |
| 25 Mar 2026 | Termination of appointment of Lesley Carole Mcadam as a director on 2026-03-22 · 1 page | View document |
| 4 Mar 2026 | Change of details for Mr Paul Ashley Boileau as a person with significant control on 2020-03-30 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 12 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with updates · 5 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2021-06-07 · 10 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 19 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Jul 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 21 Jan 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 18 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 18 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR PAUL ASHLEY BOILEAU | View document |
| 15 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 99.995 | View document |
| 15 Mar 2019 | CESSATION OF LESLEY CAROLE MCADAM AS A PSC | View document |
| 15 Mar 2019 | SUB-DIVISION 01/03/19 | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASHLEY BOILEAU | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 03/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 03/08/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 2 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS B90 4LE ENGLAND | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 18/07/2017 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 05/06/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 18/07/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CAROLE MCADAM / 05/06/2017 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT ENGLAND | View document |
| 20 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |