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AVON BANK PADDOCKS LIMITED

Company number 02536627

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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 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
06 Mar 2018 AP01 Appointment of Ms Margaret Bernadette Lewis as a director on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 6 March 2018
28 Feb 2018 AA Micro company accounts made up to 30 September 2017
13 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 13 February 2018
13 Feb 2018 AP04 Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 13 February 2018
09 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AP01 Appointment of Mr Andrew Hand as a director on 12 February 2016
05 Jan 2016 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 9 March 2012
02 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 30
10 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 TM01 Termination of appointment of Jean Robb as a director
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
13 Mar 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 March 2012
13 Mar 2012 AD01 Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 13 March 2012