PADDOCK MANAGEMENT COMPANY LIMITED(THE)
Company number 01669425
- Company Overview for PADDOCK MANAGEMENT COMPANY LIMITED(THE) (01669425)
- Filing history for PADDOCK MANAGEMENT COMPANY LIMITED(THE) (01669425)
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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) |
|---|---|---|---|
| 08 Apr 2017 | AD01 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 | |
| 11 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 27 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 11 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
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| 30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 09 Feb 2012 | CH03 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 | |
| 02 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Philippe Trapier on 30 January 2010 | |
| 19 Feb 2010 | AP01 | Appointment of Mr Philip Geoffrey Simmons as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Angelique Newbury as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Alan Davison as a director | |
| 07 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 14 lanthorn close broxbourne hertfordshire EN10 7NR | |
| 09 Feb 2009 | 190 | Location of debenture register |