| Date | Description |
|---|
| 2024-04-07 |
delete address 4 HAYTOR VIEW HEATHFIELD NEWTON ABBOT DEVON TQ12 6RQ |
| 2024-04-07 |
insert address 64 DRAKE STREET ROCHDALE ENGLAND OL16 1PA |
| 2024-04-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRIEDLANDER |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY FRIEDLANDER |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS C 67-83 NORFOLK STREET LIVERPOOL UNITED KINGDOM L1 0BG |
| 2023-04-07 |
insert address 4 HAYTOR VIEW HEATHFIELD NEWTON ABBOT DEVON TQ12 6RQ |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW CASTLE |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS C 67-83 NORFOLK STREET
LIVERPOOL
L1 0BG
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY FRIEDLANDER / 21/12/2022 |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMASTER |
| 2022-08-07 |
update account_category SMALL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN FRIEDLANDER / 18/02/2021 |
| 2021-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY IAN FRIEDLANDER |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-07-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107392420003 |
| 2019-09-25 |
update statutory_documents ADOPT ARTICLES 12/09/2019 |
| 2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107392420002 |
| 2019-06-20 |
update company_category Private Limited Company => Public Limited Company |
| 2019-06-20 |
update name PAX APARTMENTS LIMITED => PAX APARTMENTS PLC |
| 2019-05-21 |
update statutory_documents AUDITORS' REPORT |
| 2019-05-21 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-05-21 |
update statutory_documents BALANCE SHEET |
| 2019-05-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-05-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-05-21 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-04-01 |
| 2019-05-21 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 1 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-25 => 2019-10-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTEVO HOUSING SOLUTIONS LIMITED |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHAPMAN |
| 2018-11-26 |
update statutory_documents SECRETARY APPOINTED MR JEREMY FRIEDLANDER |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCMASTER / 26/11/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107392420002 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107392420001 |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107392420001 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name PAX HOTELS LIMITED |
| 2018-03-07 |
update name PAX HOTELS LIMITED => PAX APARTMENTS LIMITED |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED PAX HOTELS LIMITED
CERTIFICATE ISSUED ON 05/02/18 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCMASTER |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMPBELL RITCHIE |
| 2017-10-30 |
update statutory_documents CESSATION OF ROBERT MACMASTER AS A PSC |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMASTER |
| 2017-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |