- Company Overview for PADMAR INVESTMENTS LIMITED (02211170)
- Filing history for PADMAR INVESTMENTS LIMITED (02211170)
- People for PADMAR INVESTMENTS LIMITED (02211170)
- More for PADMAR INVESTMENTS LIMITED (02211170)
| 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) |
|---|---|---|---|
| 01 Jul 2021 | TM01 | Termination of appointment of Catherine Mary Haste as a director on 1 June 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Catherine Mary Haste as a person with significant control on 1 June 2021 | |
| 17 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
| 03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
| 15 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
| 26 Jun 2017 | PSC07 | Cessation of Sallie Mary Bruce as a person with significant control on 2 January 2017 | |
| 26 Jun 2017 | PSC01 | Notification of Catherine Mary Haste as a person with significant control on 20 June 2017 | |
| 23 Jun 2017 | AP01 | Appointment of Ms Catherine Mary Haste as a director on 20 June 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of Sallie Mary Bruce as a director on 2 January 2017 | |
| 05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 15 Jul 2015 | CH01 | Director's details changed for Sallie Mary Bruce on 15 July 2015 | |
| 21 Apr 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015 | |
| 27 Nov 2014 | CH01 | Director's details changed for Hugh William Chapman on 9 September 2014 | |
| 27 Nov 2014 | AP01 | Appointment of James Douglas Eringer as a director on 1 September 2014 | |
| 27 Nov 2014 | AP01 | Appointment of Terence Peter Chapman as a director on 1 September 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 31 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |