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PAIGE GROUP LIMITED(THE)

Company number 00452053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Jan 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 30 January 2023
30 Jan 2023 TM02 Termination of appointment of Seonna Anderson as a secretary on 30 January 2023
27 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
10 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control)was registered on 31/01/2018.
13 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 29,500,000
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 29,500,000
24 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Apr 2015 TM01 Termination of appointment of David Wilson Keens as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Amanda James as a director on 1 April 2015