About

Registered Number: 10739242
Date of Incorporation: 25/04/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG,

 

Pax Apartments Plc was registered on 25 April 2017 and are based in Liverpool, it has a status of "Active". There are 4 directors listed as Friedlander, Jeremy, Chapman, Simon, Macmaster, Robert, Ritchie, James Campbell for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Simon 26 November 2018 - 1
MACMASTER, Robert 05 July 2017 - 1
RITCHIE, James Campbell 05 May 2017 05 July 2017 1
Secretary Name Appointed Resigned Total Appointments
FRIEDLANDER, Jeremy 26 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 10 December 2019
RESOLUTIONS - N/A 25 September 2019
MR01 - N/A 25 September 2019
MR04 - N/A 19 September 2019
RESOLUTIONS - N/A 21 May 2019
MAR - Memorandum and Articles - used in re-registration 21 May 2019
BS - Balance sheet 21 May 2019
AUDR - Auditor's report 21 May 2019
AUDS - Auditor's statement 21 May 2019
CERT5 - Re-registration of a company from private to public 21 May 2019
RR01 - Application by a private company for re-registration as a public company 21 May 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 22 March 2019
AA01 - Change of accounting reference date 22 March 2019
PSC02 - N/A 31 January 2019
AP01 - Appointment of director 27 November 2018
CS01 - N/A 26 November 2018
AP03 - Appointment of secretary 26 November 2018
CH01 - Change of particulars for director 26 November 2018
MR01 - N/A 03 August 2018
MR04 - N/A 03 August 2018
MR01 - N/A 14 June 2018
CS01 - N/A 04 June 2018
RESOLUTIONS - N/A 05 February 2018
AP01 - Appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
PSC07 - N/A 30 October 2017
NEWINC - New incorporation documents 25 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2019 Outstanding

N/A

A registered charge 02 August 2018 Fully Satisfied

N/A

A registered charge 14 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.