PALIADON INVESTMENTS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Termination of appointment of Angela Padalino as a director on 2023-10-31

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06/02/246 February 2024 Termination of appointment of Santo Padalino as a director on 2023-10-31

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02/02/242 February 2024 Cessation of Padalino Investments Limited as a person with significant control on 2023-10-31

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02/02/242 February 2024 Notification of Dmjl Properties Limited as a person with significant control on 2023-10-31

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02/02/242 February 2024 Notification of Padalino Investments Limited as a person with significant control on 2023-10-31

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02/02/242 February 2024 Notification of Padalino Investments Limited as a person with significant control on 2023-10-31

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02/02/242 February 2024 Cessation of Padalino Investments Limited as a person with significant control on 2023-10-31

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01/02/241 February 2024 Withdrawal of a person with significant control statement on 2024-02-01

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14/12/2314 December 2023 Confirmation statement made on 2023-11-18 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Sub-division of shares on 2023-02-16

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-02-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087782050003

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087782050004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/12/1511 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087782050002

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087782050001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE PADALINO / 27/03/2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTO PADALINO / 27/03/2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PADALINO / 27/03/2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO PADALINO / 27/03/2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 3C BROCKET ROAD HODDESDON HERTFORDSHIRE EN11 8NZ ENGLAND

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07/02/147 February 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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