CON MECH PADDOCKS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTermination of appointment of Hazel Margaret Dilley as a director on 2025-08-22

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08/04/258 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 ALTER ARTICLES 03/03/2020

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13/05/2013 May 2020 RE-DECLARE DIVIDEND 03/03/2020

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02/04/202 April 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM ALLBROOK HIGH STREET CHIPSTEAD SEVENOAKS TN13 2RW ENGLAND

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02/04/202 April 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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17/03/2017 March 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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13/03/2013 March 2020 CESSATION OF ROBERT JAMES DILLEY AS A PSC

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13/03/2013 March 2020 CESSATION OF JONATHAN CHARLES DILLEY AS A PSC

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13/03/2013 March 2020 CESSATION OF TERESA LORRAINE HEATHCOTE AS A PSC

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM PADDOCKS HOLDINGS LIMITED

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13/03/2013 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 1584

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08/11/198 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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