Companies House does not verify the accuracy of the information filed

Advanced company search

PADDOCK HOLDINGS LIMITED

Company number 05667992

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
17 Sep 2010	AD01	Registered office address changed from Paddock Holdings Limited Fryers Road Bloxwich Walsall WS2 7NF on 17 September 2010	View PDF Registered office address changed from Paddock Holdings Limited Fryers Road Bloxwich Walsall WS2 7NF on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP03	Appointment of Alexander Paul Stern as a secretary	View PDF Appointment of Alexander Paul Stern as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Allan David Talbot Cooper as a director	View PDF Appointment of Allan David Talbot Cooper as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Neil Arthur Vann as a director	View PDF Appointment of Neil Arthur Vann as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of John Linley Middleton as a director	View PDF Appointment of John Linley Middleton as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Claire Louise Bailey as a director	View PDF Appointment of Claire Louise Bailey as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM02	Termination of appointment of Andrew King as a secretary	View PDF Termination of appointment of Andrew King as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Eric Holt as a director	View PDF Termination of appointment of Eric Holt as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Andrew King as a director	View PDF Termination of appointment of Andrew King as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of James Benfield as a director	View PDF Termination of appointment of James Benfield as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of David Fraser as a director	View PDF Termination of appointment of David Fraser as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Feb 2010	CH01	Director's details changed for James Oliver Benfield on 6 January 2010	View PDF Director's details changed for James Oliver Benfield on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for David Stuart Fraser on 6 January 2010	View PDF Director's details changed for David Stuart Fraser on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?