PADGATE (NO1) LIMITED

Company number 06360395

Date	Type	Description	View / Download
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
16 Aug 2024	AP01	Appointment of Kaushik Paul as a director on 16 August 2024	(2 pages)
16 Aug 2024	TM01	Termination of appointment of Bernard Moroney as a director on 16 August 2024	(1 page)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(84 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
08 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(93 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(23 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(92 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
13 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(22 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(92 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	(2 pages)