THE PADLEY GROUP

Company number 02769300

Date	Type	Description	View / Download
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(32 pages)
17 Dec 2021	TM01	Termination of appointment of Tracy Denise Harrison as a director on 30 November 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Vincent Alfred Miller as a director on 9 November 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Jamie Gratton as a director on 9 October 2021	(1 page)
10 Sep 2021	TM02	Termination of appointment of Paul Sybray Inman as a secretary on 15 November 2020	(1 page)
26 Aug 2021	AP03	Appointment of Mr Andy Layzell as a secretary on 11 October 2020	(2 pages)
23 Aug 2021	AP01	Appointment of Ms Tracy Denise Harrison as a director on 13 January 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Elizabeth Jane Thomson as a director on 12 May 2021	(1 page)
23 Aug 2021	AP01	Appointment of Ms Andreea Tudor as a director on 14 July 2021	(2 pages)
23 Aug 2021	AP01	Appointment of Mr Jamie Gratton as a director on 13 January 2021	(2 pages)
30 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
26 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	(20 pages)
25 Feb 2020	CH01	Director's details changed for Reverend Canon Dr Elizabeth Jane Thomson on 22 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Allan Peter Shaw on 19 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Graham Richard Bennett on 19 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Graham Richard Bennett on 14 February 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from 68 Rutland St, Derby Derbyshire DE23 8PR to 27 East Street Derby DE1 2AL on 24 February 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
29 Jul 2019	AP01	Appointment of Mr Andrew David Layzell as a director on 26 July 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Michael Murray as a director on 4 June 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)