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PADIHAM GLASS LIMITED

Company number 01520736

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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)
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Empoyment agreement 30/03/2015
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 30/03/2015
07 Apr 2015 AP01 Appointment of Ms Tracy Joanne Clarkson as a director on 30 March 2015
07 Apr 2015 TM01 Termination of appointment of Stephen Ralph Clarkson as a director on 30 March 2015
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5,000
07 Feb 2014 AA Accounts for a small company made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
25 Apr 2013 AA Accounts for a small company made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Tracy Joanne Clarkson on 28 November 2011
17 Jan 2012 CH01 Director's details changed for Mr Stephen Clarkson on 28 November 2011
16 Jan 2012 CH01 Director's details changed for Anthony James Clarkson on 28 November 2011
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 5,000
27 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/09/2011
17 Mar 2011 AA Accounts for a small company made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Westley Clarkson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Jeremy Kenneth Kemp on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Stephen Clarkson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Anthony James Clarkson on 13 January 2010