PADDOCK FIELDS II (KILLINGHALL) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Linden Limited as a person with significant control on 2025-07-16

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28/07/2528 July 2025 NewCessation of Liam Patrick Leckey as a person with significant control on 2025-07-16

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28/07/2528 July 2025 NewCessation of Scott Howorth Stothard as a person with significant control on 2025-07-16

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12/06/2512 June 2025 Accounts for a dormant company 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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19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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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

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04/01/244 January 2024 Director's details changed for Mr Robert Derek Spittles on 2024-01-04

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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12/12/2312 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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03/08/233 August 2023 Appointment of Mr Robert Derek Spittles as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Scott Howorth Stothard as a director on 2023-07-31

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02/08/232 August 2023 Accounts for a dormant company 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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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with no updates

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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

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/04/2027 April 2020 DIRECTOR APPOINTED MR LIAM PATRICK LECKEY

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM TODD

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06/04/206 April 2020 DIRECTOR APPOINTED MR SCOTT HOWORTH STOTHARD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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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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