P.A.E. PROPERTIES LIMITED

98 Lancaster Road 98 Lancaster Road, Staffs, ST5 1DS
StatusACTIVE
Company No.05654246
CategoryPrivate Limited Company
Incorporated14 Dec 2005
Age18 years, 5 months, 1 day
JurisdictionEngland Wales

SUMMARY

P.A.E. PROPERTIES LIMITED is an active private limited company with number 05654246. It was incorporated 18 years, 5 months, 1 day ago, on 14 December 2005. The company address is 98 Lancaster Road 98 Lancaster Road, Staffs, ST5 1DS.



Company Fillings

Confirmation statement with no updates

Date: 13 Dec 2023

Action Date: 10 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-10

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Accounts with accounts type total exemption full

Date: 26 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 10 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-10

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Accounts with accounts type total exemption full

Date: 14 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 07 Jan 2022

Action Date: 10 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-10

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Accounts with accounts type total exemption full

Date: 22 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 07 Jan 2021

Action Date: 10 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-10

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Accounts with accounts type total exemption full

Date: 18 Dec 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 10 Dec 2019

Action Date: 10 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-10

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Accounts with accounts type total exemption full

Date: 25 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 11 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-11

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Accounts with accounts type total exemption full

Date: 28 Sep 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 14 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-14

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Accounts with accounts type total exemption full

Date: 30 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 31 Jan 2017

Action Date: 14 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-14

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Accounts with accounts type total exemption small

Date: 29 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 20 Jan 2016

Action Date: 14 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-14

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 19 Jan 2015

Action Date: 14 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-14

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Accounts with accounts type total exemption small

Date: 28 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 14 Feb 2014

Action Date: 14 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-14

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Accounts with accounts type total exemption small

Date: 29 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 15 Jan 2013

Action Date: 14 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-14

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Termination secretary company with name

Date: 11 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jacksons Secretaries Limited

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Termination director company with name

Date: 11 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacksons Company Directors Limited

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Certificate change of name company

Date: 20 Dec 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed jacksons 141 LIMITED\certificate issued on 20/12/12

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Change of name notice

Date: 20 Dec 2012

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type dormant

Date: 27 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 09 Feb 2012

Action Date: 14 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-14

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Accounts with accounts type dormant

Date: 30 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 14 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-14

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Accounts with accounts type dormant

Date: 30 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 01 Mar 2010

Action Date: 14 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-14

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Anthony Edwards

Change date: 2009-10-01

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Change corporate director company with change date

Date: 01 Mar 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Jacksons Company Directors Limited

Change date: 2009-11-01

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Change corporate secretary company with change date

Date: 01 Mar 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Jacksons Secretaries Limited

Change date: 2009-11-01

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Accounts with accounts type dormant

Date: 26 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 19 Nov 2009

Action Date: 14 Dec 2008

Category: Annual-return

Type: AR01

Made up date: 2008-12-14

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Accounts with accounts type dormant

Date: 22 Jan 2009

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/07; full list of members

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Legacy

Date: 28 Nov 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / jacksons company directors LIMITED / 24/06/2007

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Legacy

Date: 28 Nov 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / jackson secretaries LIMITED / 24/07/2007

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Legacy

Date: 28 Nov 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / paul edwards / 31/08/2007

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Legacy

Date: 09 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 09 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 14 Aug 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 14 Aug 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/06 to 28/02/07

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Legacy

Date: 14 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 14/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT

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Legacy

Date: 15 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/06; full list of members

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Legacy

Date: 20 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 14 Dec 2005

Category: Incorporation

Type: NEWINC

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