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ST. MARY'S PADDOCK APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 04712630

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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)
17 Jun 2024 AP01 Appointment of Mr Roderick Paul Godwin as a director on 11 June 2024
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
05 Jul 2023 CH03 Secretary's details changed for Mrs Vicky Amanda Cole on 4 July 2023
04 Jul 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 4 July 2023
04 Jul 2023 AP03 Appointment of Mrs Vicky Amanda Cole as a secretary on 14 June 2023
04 Jul 2023 TM02 Termination of appointment of Susan Louise Wilson as a secretary on 14 June 2023
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Rooful Amin Ali as a director on 23 November 2022
21 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
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
20 Sep 2019 AD01 Registered office address changed from 25 Castle Ashby Northampton NN7 1DR United Kingdom to 25 Castle Ashby, Northampton, NN7 1LF on 20 September 2019
17 Jul 2019 AP03 Appointment of Mrs Susan Louise Wilson as a secretary on 15 July 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
24 Aug 2017 AP01 Appointment of Ms Sophie Rebecca Bunyan as a director on 14 August 2017