PROJECT PAVILION LTD: Filings
Overview
| Company Name | PROJECT PAVILION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15979307 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT PAVILION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Michael John Mccarthy as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Margaret Mccarthy as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of The Storage Team Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Michael John Mccarthy as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Margaret Mccarthy as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Mccarthy's of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 159793070002, created on Oct 25, 2024 | 54 pages | MR01 | ||||||||||||||
Registration of charge 159793070001, created on Oct 25, 2024 | 53 pages | MR01 | ||||||||||||||
Notification of Margaret Mccarthy as a person with significant control on Oct 16, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Michael John Mccarthy as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0