PADMANOR INVESTMENTS LIMITED

Company number 01378221

Date	Type	Description	View / Download
12 Feb 2020	MR01	Registration of charge 013782210048, created on 6 February 2020	(46 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2020	MR05	Part of the property or undertaking has been released from charge 013782210047	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
13 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
13 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 10 March 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Dec 2017	MR01	Registration of charge 013782210047, created on 12 December 2017	(37 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
20 Mar 2017	AP01	Appointment of Mr Stephen John Davies as a director on 20 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of John William Chalk as a director on 20 March 2017	(1 page)
23 Jan 2017	MR01	Registration of charge 013782210045, created on 17 January 2017	(14 pages)
23 Jan 2017	MR01	Registration of charge 013782210046, created on 17 January 2017	(14 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
30 Mar 2016	MR04	Satisfaction of charge 26 in full	(1 page)
30 Mar 2016	MR04	Satisfaction of charge 27 in full	(1 page)
30 Mar 2016	MR04	Satisfaction of charge 40 in full	(1 page)
18 Mar 2016	MR01	Registration of charge 013782210044, created on 17 March 2016	(36 pages)
29 Jan 2016	MR04	Satisfaction of charge 30 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 39 in full	(4 pages)

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