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PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED

Company number 03314636

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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)
20 Oct 2016 MR04 Satisfaction of charge 033146360003 in full
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 SH20 Statement by Directors
19 Jan 2016 CAP-SS Solvency Statement dated 15/12/15
19 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2015
12 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 May 2014 MR01 Registration of charge 033146360003
08 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 TM01 Termination of appointment of Colin George Sanders as a director on 26 September 2013
09 Oct 2013 TM01 Termination of appointment of Michael Bevan as a director on 26 September 2013
09 Oct 2013 TM01 Termination of appointment of David Clifford Cowham as a director on 26 September 2013
01 Oct 2013 MR04 Satisfaction of charge 2 in full
30 Jun 2013 AD01 Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 30 June 2013
03 Jun 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
31 May 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 April 2013
31 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2012
05 Dec 2012 TM01 Termination of appointment of Stephen Vis as a director on 15 December 2011
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Jul 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 31/05/2013
26 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from , Avaland House, 110 London Road, Apsley Hemel Hempstead, Hertfordshire, HP3 9SD on 16 February 2012