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PAVEY GROUP LIMITED

Company number 03419086

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC05	Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021	View PDF Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	TM01	Termination of appointment of David Michael Edwin Cousins as a director on 22 February 2023	View PDF Termination of appointment of David Michael Edwin Cousins as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Pavey Group Holdings Limited as a person with significant control on 20 September 2021	View PDF Cessation of Pavey Group Holdings Limited as a person with significant control on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 3	View PDF Statement of capital on 25 October 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 3	View PDF Statement of capital on 19 October 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 18 January 2020	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PAVEY GROUP LIMITED

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