PADSTONE BUILD LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewStatement of capital following an allotment of shares on 2025-09-01

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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02/09/252 September 2025 Appointment of Mrs Sheila Ann Carroll as a director on 2025-09-01

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18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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15/06/2415 June 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-02-23

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-12 with no updates

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16/03/2016 March 2020 SAIL ADDRESS CREATED

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16/03/2016 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 616 LIMPSFIELD ROAD WARLINGHAM CR6 9DS ENGLAND

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CARROL / 13/02/2017

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 34 POLLARDS OAK ROAD HURST GREEN SURREY RH8 0JL ENGLAND

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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