Companies House does not verify the accuracy of the information filed

PADDICK & KELLY LIMITED

Company number 04957589

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	AD01	Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024	View PDF Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AD01	Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 14 May 2024	View PDF Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	AP01	Appointment of Mr Charles Louie Alexander King as a director on 30 November 2021	View PDF Appointment of Mr Charles Louie Alexander King as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	TM01	Termination of appointment of Emma Paddick as a director on 12 May 2021	View PDF Termination of appointment of Emma Paddick as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AP01	Appointment of Emma Paddick as a director on 6 November 2020	View PDF Appointment of Emma Paddick as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Sep 2020	TM01	Termination of appointment of Martin Paddick as a director on 9 September 2020	View PDF Termination of appointment of Martin Paddick as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CH01	Director's details changed for Mr Andrew Mark Paddick on 2 December 2019	View PDF Director's details changed for Mr Andrew Mark Paddick on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Alexander Mark Paddick on 2 December 2019	View PDF Director's details changed for Mr Alexander Mark Paddick on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Mr Andrew Mark Paddick as a person with significant control on 2 December 2019	View PDF Change of details for Mr Andrew Mark Paddick as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Apr 2019	TM02	Termination of appointment of Jennifer Margaret Kelly as a secretary on 25 April 2019	View PDF Termination of appointment of Jennifer Margaret Kelly as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

PADDICK & KELLY LIMITED

Filter by category