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PADGHAM CARE SERVICES LIMITED

Company number 04012292

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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)
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
13 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
03 Oct 2023 AA Unaudited abridged accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
01 Jun 2023 PSC04 Change of details for Mr Michael Andrew Padgham as a person with significant control on 14 April 2023
01 Jun 2023 PSC07 Cessation of Melanie Ann Padgham as a person with significant control on 14 April 2023
31 May 2023 TM01 Termination of appointment of Melanie Ann Padgham as a director on 16 May 2023
26 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 2.80
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
11 Nov 2021 AA Unaudited abridged accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
16 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH02 Sub-division of shares on 20 November 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 20/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 CC04 Statement of company's objects
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 SH08 Change of share class name or designation
08 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
02 Jul 2020 AP01 Appointment of Mr Aaron Michael Padgham as a director on 1 July 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
17 Sep 2019 MR01 Registration of charge 040122920007, created on 13 September 2019
09 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018