PADDOCK ST HOLDINGS LTD

Company number 02835532

Date	Type	Description	View / Download
29 Jul 2018	PSC01	Notification of Marcus Walter Johnson as a person with significant control on 13 July 2016	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-05	(2 pages)
19 Jun 2018	CONNOT	Change of name notice	(2 pages)
23 May 2018	PSC01	Notification of Marcus Johnson as a person with significant control on 8 March 2018	(2 pages)
23 May 2018	PSC07	Cessation of Martin Stephen Brebner as a person with significant control on 8 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mrs Margaret Ann Johnson as a director on 1 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from Wentworth House 23 the Causeway Staines Middlesex TW18 3AQ to 11 Luard Road Cambridge CB2 8PJ on 8 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Christopher Alan Paul Carter as a director on 8 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Martin Stephen Brebner as a director on 8 March 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Martin Stephen Brebner as a secretary on 8 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
16 Dec 2016	AA01	Change of accounting reference date	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 166,322	(5 pages)
17 Jun 2015	TM01	Termination of appointment of Michael John Ascroft Glover as a director on 1 May 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Beverley Brebner as a director on 1 May 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Suzanne Carter as a director on 1 May 2015	(1 page)
16 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 46 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 45 in full	(2 pages)
12 Feb 2015	MR04	Satisfaction of charge 47 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 43 in full	(2 pages)
12 Feb 2015	MR04	Satisfaction of charge 48 in full	(2 pages)

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