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THE PADFIELD PARTNERSHIP LTD

Company number 04752675

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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)
21 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
09 May 2016 CH01 Director's details changed for Rosemary Padfield on 1 May 2016
09 May 2016 TM02 Termination of appointment of Rosemary Padfield as a secretary on 1 May 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 TM01 Termination of appointment of Kevin David Padfield as a director on 16 June 2014
27 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 26 November 2013
17 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 02/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 02/05/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 02/05/07; full list of members
23 May 2007 288c Secretary's particulars changed;director's particulars changed