PALADY DEVELOPMENTS (VENTURES) LIMITED
Company number 05156596 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 19 Feb 2026 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19 · 1 page | View document |
| 2 Feb 2026 | Cessation of Alexander Jon Pearce as a person with significant control on 2025-12-18 · 1 page | View document |
| 2 Feb 2026 | Cessation of Adrian Kevin Doyle as a person with significant control on 2025-12-18 · 1 page | View document |
| 2 Feb 2026 | Notification of Palady Developments Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Alexander Jon Pearce on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Adrian Kevin Doyle on 2021-06-23 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 19 Jun 2018 | CESSATION OF PALADY DEVELOPMENTS LTD AS A PSC | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PEARCE | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DOYLE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALADY DEVELOPMENTS LTD | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN DOYLE / 14/07/2015 | View document |
| 25 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KEVIN DOYLE / 14/07/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN DOYLE / 01/06/2014 | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KEVIN DOYLE / 01/06/2014 | View document |
| 1 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEARCE / 25/08/2010 | View document |
| 1 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN DOYLE / 16/06/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |