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ARTHUR PADGETT LIMITED

Company number 05393593

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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)
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 1 February 2024	View PDF Liquidators' statement of receipts and payments to 1 February 2024 - link opens in a new window - 24 pages (24 pages)
17 Feb 2023	AD01	Registered office address changed from 245 Leeds Rd Nelson Lancs BB9 8EJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 February 2023	View PDF Registered office address changed from 245 Leeds Rd Nelson Lancs BB9 8EJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
17 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02 - link opens in a new window - 1 page (1 page)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC01	Notification of Kathryn Padgett as a person with significant control on 7 April 2022	View PDF Notification of Kathryn Padgett as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Daniel James Haythornthwaite as a director on 5 April 2021	View PDF Termination of appointment of Daniel James Haythornthwaite as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	TM01	Termination of appointment of Philip Cox as a director on 21 October 2020	View PDF Termination of appointment of Philip Cox as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 51.00	View PDF Cancellation of shares. Statement of capital on 31 January 2020 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Colin Arthur Padgett as a director on 31 January 2020	View PDF Termination of appointment of Colin Arthur Padgett as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ARTHUR PADGETT LIMITED

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