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PALADONE PRODUCTS LIMITED

Company number 02904218

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	TM01	Termination of appointment of Yann Le Bouedec as a director on 16 October 2024	View PDF Termination of appointment of Yann Le Bouedec as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Gavin Jeffrey Meeks as a director on 14 September 2024	View PDF Termination of appointment of Gavin Jeffrey Meeks as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
12 Oct 2023	AP01	Appointment of Mr Richard Anthony Lecoutre as a director on 12 October 2023	View PDF Appointment of Mr Richard Anthony Lecoutre as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Graeme Carr as a director on 24 March 2023	View PDF Termination of appointment of Graeme Carr as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Natalee Jayne Hilton as a director on 13 December 2022	View PDF Termination of appointment of Natalee Jayne Hilton as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of David Welsh as a director on 13 December 2022	View PDF Termination of appointment of David Welsh as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Jim Downey as a director on 13 December 2022	View PDF Appointment of Mr Jim Downey as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
14 Jul 2022	CH01	Director's details changed for Ms Nicola Jayne Calladine on 14 July 2022	View PDF Director's details changed for Ms Nicola Jayne Calladine on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Mr Graeme Carr on 1 December 2021	View PDF Director's details changed for Mr Graeme Carr on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Stephen Robert Fleming as a director on 19 January 2022	View PDF Termination of appointment of Stephen Robert Fleming as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr David Welsh as a director on 4 January 2022	View PDF Appointment of Mr David Welsh as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 029042180018, created on 21 December 2021	View PDF Registration of charge 029042180018, created on 21 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Nov 2021	MR04	Satisfaction of charge 029042180016 in full	View PDF Satisfaction of charge 029042180016 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 029042180017 in full	View PDF Satisfaction of charge 029042180017 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
09 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CH01	Director's details changed for Mr Yann Le Bouedec on 24 January 2021	View PDF Director's details changed for Mr Yann Le Bouedec on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Graeme Carr on 24 January 2021	View PDF Director's details changed for Mr Graeme Carr on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Andrew Harry Chaplin as a director on 19 June 2020	View PDF Termination of appointment of Andrew Harry Chaplin as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)

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PALADONE PRODUCTS LIMITED

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