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THE PADDOCKS MANAGEMENT (DENHAM) CO. LTD

Company number 06339837

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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)
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
12 Jul 2024 AA Micro company accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from C/O Touchwood the Paddocks Hollybush Lane Denham Uxbridge Middlesex UB9 4HG to Hollywood Hollybush Lane Denham Uxbridge UB9 4HG on 9 November 2021
15 Feb 2021 AP03 Appointment of Mr David Jones as a secretary on 1 February 2021
13 Feb 2021 TM02 Termination of appointment of Sanjay Makwana as a secretary on 12 February 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
03 Jun 2016 AP01 Appointment of Mr Peter Adam Wesley Coe as a director on 14 May 2016
03 Jun 2016 AP01 Appointment of Mr David Philip Jones as a director on 14 May 2016