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ST. MARY'S PADDOCK MANAGEMENT COMPANY LIMITED

Company number 04247858

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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)
13 Sep 2024 AP01 Appointment of Mr William Godwin Pedley as a director on 13 August 2024
10 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
03 Jun 2024 TM01 Termination of appointment of Philip Irwin as a director on 14 May 2024
28 May 2024 CH01 Director's details changed for Mr. Colin Procter on 1 May 2024
31 Jan 2024 TM01 Termination of appointment of Bryan Howlett as a director on 8 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
05 Jul 2023 CH03 Secretary's details changed for Mrs Vicky Amanda Cole on 23 June 2023
05 Jul 2023 CH01 Director's details changed for Ms Franca Pedley on 23 June 2023
05 Jul 2023 CH01 Director's details changed for Mr. Bryan Howlett on 23 June 2023
05 Jul 2023 CH01 Director's details changed for Cicely Eugenie Fowler on 23 June 2023
05 Jul 2023 CH01 Director's details changed for Mrs Vicky Amanda Cole on 23 June 2023
05 Jul 2023 CH01 Director's details changed for Mr Rooful Amin Ali on 23 June 2023
23 Jun 2023 TM02 Termination of appointment of Susan Louise Wilson as a secretary on 14 June 2023
23 Jun 2023 AP03 Appointment of Mrs Vicky Amanda Cole as a secretary on 14 June 2023
23 Jun 2023 AP01 Appointment of Ms Franca Pedley as a director on 14 June 2023
23 Jun 2023 AD01 Registered office address changed from 25 Castle Ashby Northampton NN7 1LF United Kingdom to 30 st Mary's Paddock Wellingborough NN8 1HJ on 23 June 2023
25 Apr 2023 TM01 Termination of appointment of Peter Frank Walker as a director on 17 May 2021
25 Apr 2023 AP01 Appointment of Mrs Vicky Amanda Cole as a director on 3 April 2023
23 Mar 2023 AP01 Appointment of Mr Rooful Amin Ali as a director on 23 November 2022
01 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
28 Jul 2021 AP01 Appointment of Mr Philip Irwin as a director on 1 June 2021