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PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED

Company number 01659872

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
12 Mar 2024 AP01 Appointment of Mrs Susan Chennells as a director on 12 March 2024
06 Mar 2024 TM01 Termination of appointment of Michael John Smith as a director on 1 March 2024
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
16 Sep 2022 PSC04 Change of details for Mr Michael John Smith as a person with significant control on 16 September 2022
16 Sep 2022 PSC04 Change of details for Mr Richard John Griffin as a person with significant control on 16 September 2022
16 Sep 2022 PSC04 Change of details for Mr David John Fisher as a person with significant control on 16 September 2022
16 Sep 2022 PSC04 Change of details for Miss Laura Jane Byrne as a person with significant control on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from 2nd Floor Exchange Building 16 Saint Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 16 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
07 Sep 2021 TM01 Termination of appointment of Laura Jane Byrne as a director on 1 September 2021
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 AP03 Appointment of Mr Adam Bishop as a secretary on 30 March 2021
31 Mar 2021 TM02 Termination of appointment of David John Chapman as a secretary on 30 March 2021
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
05 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates