PAW PAW (BANBURY) LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Xuan Duy Duong as a person with significant control on 2025-09-01

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15/09/2515 September 2025 NewNotification of Pawpaw (Bridge Street) Limited as a person with significant control on 2025-09-01

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14/09/2514 September 2025 NewNotification of Niracha Kaennakham as a person with significant control on 2025-09-01

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14/09/2514 September 2025 NewNotification of Atthapon Rak Heal as a person with significant control on 2025-09-01

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14/09/2514 September 2025 NewNotification of Kimsok Chhong as a person with significant control on 2025-09-01

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14/09/2514 September 2025 NewAppointment of Mrs Niracha Kaennakham as a director on 2025-09-01

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14/09/2514 September 2025 NewAppointment of Mr Atthapon Rak Heal as a director on 2025-09-01

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14/09/2514 September 2025 NewAppointment of Mr Kimsok Chhong as a director on 2025-09-01

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02/09/252 September 2025 Previous accounting period shortened from 2026-03-31 to 2025-08-31

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30/05/2530 May 2025 Registered office address changed from North Bar House 43 - 44 North Bar Street Banbury OX16 0th England to 15 High Street Brackley Northamptonshire NN13 7DH on 2025-05-30

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30/05/2530 May 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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14/04/2514 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-04 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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26/06/2326 June 2023 Registered office address changed from 43 North Bar House North Bar Street Banbury Oxfordshire OX16 0th to North Bar House 43 - 44 North Bar Street Banbury OX16 0th on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mr Xuan Duy Duong on 2023-06-01

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26/06/2326 June 2023 Change of details for Xuan Duy Duong as a person with significant control on 2023-06-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with no updates

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01/02/231 February 2023 Termination of appointment of Cavendish Secretarial Limited as a secretary on 2023-02-01

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18/01/2318 January 2023 Registered office address changed from 12 Helmet Row London EC1V 3QJ to 43 North Bar House North Bar Street Banbury Oxfordshire OX16 0th on 2023-01-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-04 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/08/1611 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 11/08/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/02/0714 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 COMPANY NAME CHANGED PAW PAW (DANBURY) LIMITED CERTIFICATE ISSUED ON 10/02/04

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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