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PADLEY LIMITED

Company number 03429573

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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)
16 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
06 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
06 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
15 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016
15 Aug 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
15 Aug 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
15 Aug 2016 TM02 Termination of appointment of Colin James Norton as a secretary on 21 July 2016
15 Aug 2016 TM01 Termination of appointment of John William Prendergast as a director on 21 July 2016
26 Jul 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
26 Jul 2016 AD02 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,002
25 Sep 2015 CH01 Director's details changed for Mr Colin James Norton on 24 August 2015
25 Sep 2015 CH01 Director's details changed for Mr John William Prendergast on 24 August 2015
25 Sep 2015 CH03 Secretary's details changed for Mr Colin James Norton on 24 August 2015
21 May 2015 TM01 Termination of appointment of Roger Malcolm Norton as a director on 22 April 2015
09 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,002
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,002
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011