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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)
03 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
09 Aug 2018 MR01 Registration of charge 040122920006, created on 9 August 2018
27 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Mar 2018 CH01 Director's details changed for Mr Michael Andrew Padgham on 15 March 2018
19 Mar 2018 CH01 Director's details changed for Mrs Melanie Ann Padgham on 15 March 2018
19 Mar 2018 CH03 Secretary's details changed for Mr Michael Andrew Padgham on 15 March 2018
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 1 Eastway Eastfield Scarborough YO11 3LS on 7 June 2017
24 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/01/2017
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017 MR01 Registration of charge 040122920004, created on 13 January 2017
18 Jan 2017 MR01 Registration of charge 040122920003, created on 13 January 2017
18 Jan 2017 MR01 Registration of charge 040122920005, created on 13 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 4
16 Jan 2017 MR01 Registration of charge 040122920002, created on 11 January 2017
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
16 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 CERTNM Company name changed st. Cecilia's home care services LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
18 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012