PADDOCK WAY RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Gordon James Yule as a secretary on 2024-01-30 |
| 26/01/2426 January 2024 | Termination of appointment of Andrew Butcher as a secretary on 2024-01-26 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, SECRETARY TAHIR GANDAPUR |
| 30/07/1730 July 2017 | SECRETARY APPOINTED MR. ANDREW BUTCHER |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | 18/07/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY OLGA NOVIKOVA |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MR TAHIR ROLAND KHAN GANDAPUR |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | 18/07/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | 18/07/13 NO MEMBER LIST |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | 18/07/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MRS OLGA YURIEVNA NOVIKOVA |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TAHIR KHAN GANDAPUR |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TAHIR KHAN GANDAPUR |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEUX |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEUX |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR. ALEXANDER YURIEVICH VLASSOV |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VLASSOV |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED FENETRE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ALEXANDER YURIEVICH VLASSOV |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALEXANDER YURIEVICH VLASSOV |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERMAN |
| 05/10/115 October 2011 | 18/07/11 NO MEMBER LIST |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR ROLAND KHAN GANDAPUR / 18/07/2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JANE ANDERSON |
| 09/11/109 November 2010 | 18/07/10 NO MEMBER LIST |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SHERMAN / 18/07/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DOUGLAS MOLYNEUX / 18/07/2010 |
| 06/04/106 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 18/07/09 NO MEMBER LIST |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 18/07/08 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 18/07/07 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 18/07/06 |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 18/07/05 |
| 27/05/0527 May 2005 | |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 19/05/0519 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 18/07/04 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 18/07/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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