PADDOCK HOLDINGS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Termination of appointment of Leigh Richard Godfrey as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Stephen Paul Sherlock as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Julian Boswell as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Anthony John Mayhew as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Andrew Peter Sparks as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Stuart Christopher Burne as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Paul Callum as a director on 2024-12-24

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02/01/252 January 2025 Termination of appointment of Kevin Mark Hayter as a director on 2024-12-24

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18/10/2418 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2018-10-05

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2017-10-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-05 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Director's details changed for Mr Jonathan Peter Nater on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Robin Marcus Weber on 2022-10-17

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12/10/2212 October 2022 Director's details changed for Robin Markus Weber on 2022-10-12

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12/10/2212 October 2022 Director's details changed for Mr Stuart Christopher Burne Burne on 2022-10-12

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15/09/2215 September 2022 Director's details changed for Mr Mark John Spiller on 2022-08-10

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-05 with no updates

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07/10/217 October 2021 Director's details changed for Mr Gary Stewart Rider on 2021-09-29

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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09/04/199 April 2019 31/10/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 DIRECTOR APPOINTED MR GARY STEWART RIDER

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 Confirmation statement made on 2018-10-05 with no updates

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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06/07/186 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 NOTIFICATION OF PSC STATEMENT ON 13/04/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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02/11/172 November 2017 Confirmation statement made on 2017-10-05 with updates

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 CESSATION OF ALLISON OSBORNE AS A PSC

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18/04/1718 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 10000

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15/03/1715 March 2017 DIRECTOR APPOINTED MR STUART CHRISTOPHER BURNE BURNE

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15/03/1715 March 2017 DIRECTOR APPOINTED MR PETER DAVID MORGAN

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15/03/1715 March 2017 DIRECTOR APPOINTED MR LEIGH RICHARD GODFREY

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15/03/1715 March 2017 DIRECTOR APPOINTED MR ROBIN MARCUS WEBER

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15/03/1715 March 2017 DIRECTOR APPOINTED MR MARK JOHN SPILLER

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15/03/1715 March 2017 DIRECTOR APPOINTED MR JONATHAN PETER NATER

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15/03/1715 March 2017 DIRECTOR APPOINTED MR PAUL CALLUM

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15/03/1715 March 2017 DIRECTOR APPOINTED MR STEPHEN PAUL SHERLOCK

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15/03/1715 March 2017 DIRECTOR APPOINTED MR JULIAN BOSWELL

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15/03/1715 March 2017 DIRECTOR APPOINTED MR ANDREW PETER SPARKS

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15/03/1715 March 2017 DIRECTOR APPOINTED MR KEVIN MARK HAYTER

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15/03/1715 March 2017 DIRECTOR APPOINTED MR ANTHONY JOHN MAYHEW

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06/10/166 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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