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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)
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
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017