Companies House does not verify the accuracy of the information filed

Advanced company search

PADRINO PROPERTIES LIMITED

Company number 03854092

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2013	TM01	Termination of appointment of Christopher Goldsmith as a director	View PDF Termination of appointment of Christopher Goldsmith as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AD01	Registered office address changed from the Warehouse 33 Bridge Street Cambridge CB2 1UW United Kingdom on 29 May 2013	View PDF Registered office address changed from the Warehouse 33 Bridge Street Cambridge CB2 1UW United Kingdom on 29 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Sara Barnes as a director	View PDF Termination of appointment of Sara Barnes as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Christopher Goldsmith as a secretary	View PDF Termination of appointment of Christopher Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AD01	Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL on 23 February 2012	View PDF Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL on 23 February 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AP01	Appointment of Mr George Raymond Iestyn Llewellyn Smith as a director	View PDF Appointment of Mr George Raymond Iestyn Llewellyn Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Andrew Pettit as a director	View PDF Termination of appointment of Andrew Pettit as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Feb 2011	CH01	Director's details changed for Christopher William Goldsmith on 31 December 2010	View PDF Director's details changed for Christopher William Goldsmith on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	MISC	Section 519 resignation of auditors	View PDF Section 519 resignation of auditors - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	View PDF Director's details changed for Mr Andrew John Pettit on 12 April 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Killick on 26 February 2010	View PDF Director's details changed for Mr William James Killick on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Sara Anne Barnes on 8 December 2009	View PDF Director's details changed for Sara Anne Barnes on 8 December 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?