PADDOCK FIELDS II (KILLINGHALL) MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Notification of Linden Limited as a person with significant control on 2025-07-16 |
28/07/2528 July 2025 New | Cessation of Liam Patrick Leckey as a person with significant control on 2025-07-16 |
28/07/2528 July 2025 New | Cessation of Scott Howorth Stothard as a person with significant control on 2025-07-16 |
12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
04/01/244 January 2024 | Director's details changed for Mr Robert Derek Spittles on 2024-01-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
12/12/2312 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
03/08/233 August 2023 | Appointment of Mr Robert Derek Spittles as a director on 2023-07-31 |
03/08/233 August 2023 | Termination of appointment of Scott Howorth Stothard as a director on 2023-07-31 |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
22/09/2222 September 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Luton LU2 9EX United Kingdom to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-22 |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
27/04/2027 April 2020 | DIRECTOR APPOINTED MR LIAM PATRICK LECKEY |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM TODD |
06/04/206 April 2020 | DIRECTOR APPOINTED MR SCOTT HOWORTH STOTHARD |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
14/12/1814 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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