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R.N. PADFIELD & SONS LIMITED

Company number 00602626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jun 2022 SH19 Statement of capital on 14 June 2022
  • GBP 67
  • ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 14/04/2022.
06 Jun 2022 PSC07 Cessation of Richard William Padfield as a person with significant control on 14 April 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 13/04/2022
14 Apr 2022 PSC02 Notification of Hawthorns Holdings Limited as a person with significant control on 14 April 2022
14 Apr 2022 PSC07 Cessation of Christopher Richard Padfield as a person with significant control on 14 April 2022
14 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 202
  • ANNOTATION Clarification a second filed SH19 was registered on 14/06/2022
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 14/04/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates