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PADWICK BUILDERS LIMITED

Company number 03677600

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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)
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
18 Oct 2013 AD01 Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 18 October 2013
17 Oct 2013 CH02 Director's details changed
22 May 2013 AP03 Appointment of Mr Olaf Carl Christiansen as a secretary
16 May 2013 TM02 Termination of appointment of David Padwick as a secretary
16 May 2013 TM01 Termination of appointment of David Padwick as a director
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 CERTNM Company name changed D.R. padwick (builders) LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
14 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
18 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Dec 2008 363a Return made up to 02/12/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 02/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2007 287 Registered office changed on 11/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
10 Jan 2007 363a Return made up to 02/12/06; full list of members