PAVED GREEN HOLDINGS LIMITED

09943033
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX

Documents

Documents
Date Category Description Pages
18 Mar 2024 mortgage Registration of a charge 17 Buy now
18 Mar 2024 mortgage Registration of a charge 20 Buy now
19 Jan 2024 accounts Annual Accounts 11 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2022 accounts Annual Accounts 9 Buy now
10 Aug 2022 officers Termination of appointment of director (Mark Williams) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (John Paul Miles) 1 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Gregory John Elvin Miles) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Samantha Clark) 1 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Samantha Clark) 1 Buy now
10 Aug 2022 mortgage Registration of a charge 49 Buy now
09 Aug 2022 officers Appointment of director (Mr Geva Dagan) 2 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Emma Tiptaft) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2021 accounts Annual Accounts 8 Buy now
09 Apr 2021 officers Appointment of director (Mr Mark Williams) 2 Buy now
06 Apr 2021 auditors Auditors Resignation Company 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 accounts Annual Accounts 15 Buy now
17 Nov 2020 officers Appointment of secretary (Mr Gregory John Elvin Miles) 2 Buy now
23 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 12 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 12 Buy now
13 Jan 2017 accounts Annual Accounts 13 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2016 resolution Resolution 3 Buy now
17 Mar 2016 mortgage Registration of a charge 53 Buy now
12 Feb 2016 officers Appointment of secretary (Ms Emma Tiptaft) 2 Buy now
08 Jan 2016 incorporation Incorporation Company 31 Buy now