About

Registered Number: 08774427
Date of Incorporation: 14/11/2013 (7 years and 5 months ago)
Company Status: Active
Registered Address: 11 Moss Street, York, YO23 1BR,

 

Based in York, Paoletto Ltd was setup in 2013, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Morwood-leyland, Alice Mary Teresa, Morwood-leyland, Antony Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORWOOD-LEYLAND, Alice Mary Teresa 15 December 2014 - 1
MORWOOD-LEYLAND, Antony Michael 14 November 2013 08 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alice Mary Teresa Morwood-Leyland/
1954-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 January 2020
AA - Annual Accounts 25 November 2019
AA01 - Change of accounting reference date 26 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 03 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 23 November 2017
AA01 - Change of accounting reference date 24 August 2017
AD01 - Change of registered office address 03 August 2017
CH01 - Change of particulars for director 21 February 2017
CH03 - Change of particulars for secretary 21 February 2017
AD01 - Change of registered office address 21 February 2017
MR01 - N/A 29 December 2016
MR01 - N/A 29 December 2016
CS01 - N/A 22 December 2016
CS01 - N/A 19 December 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
AA - Annual Accounts 19 September 2016
AA01 - Change of accounting reference date 30 August 2016
MR01 - N/A 28 April 2016
MR01 - N/A 11 December 2015
MR01 - N/A 11 December 2015
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 15 September 2015
AA - Annual Accounts 07 August 2015
AP03 - Appointment of secretary 13 January 2015
TM02 - Termination of appointment of secretary 15 December 2014
AR01 - Annual Return 15 November 2014
AP04 - Appointment of corporate secretary 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
NEWINC - New incorporation documents 14 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 22 April 2016 Outstanding

N/A

A registered charge 09 December 2015 Fully Satisfied

N/A

A registered charge 09 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.