PAIRTREE PRODUCTIONS LTD
| Status | ACTIVE |
| Company No. | 09430246 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PAIRTREE PRODUCTIONS LTD is an active private limited company with number 09430246. It was incorporated 9 years, 4 months, 26 days ago, on 09 February 2015. The company address is Unit D10 Upper Lounge Unit D10 Upper Lounge, Norwich, NR7 9BB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 07 May 2024
Action Date: 07 May 2024
Category: Address
Type: AD01
Change date: 2024-05-07
Old address: The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England
New address: Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB
Documents
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 27 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-21
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-09
Psc name: Mr Jason Guy Lovelock
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr Jason Guy Lovelock
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
Old address: Aston Shaw the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England
New address: The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Original description: 21/02/17 Statement of Capital gbp 3
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: 27 Garlondes East Harling Norwich NR16 2NN England
New address: Aston Shaw the Union Building 51 - 59 Rose Lane Norwich NR1 1BY
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-07
Officer name: Mr Jason Guy Lovelock
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
Old address: 58 Thorpe Road Norwich Norfolk NR1 1RY
New address: 27 Garlondes East Harling Norwich NR16 2NN
Documents
Certificate change of name company
Date: 11 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broken door LTD\certificate issued on 11/03/15
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Guy Lovelock
Appointment date: 2015-02-09
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: O.F.F. Shire Management Ltd
Termination date: 2015-02-09
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Manning
Termination date: 2015-02-09
Documents
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