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PADDLE GATE MANAGEMENT COMPANY 2008 LIMITED

Company number 06726133

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Mar 2016 AP01 Appointment of Mr Andrew Niedzwiecki as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr Robert Taylor as a director on 9 March 2016
07 Mar 2016 AP03 Appointment of Mr Paul Anthony Casserly as a secretary on 1 March 2016
07 Mar 2016 AD01 Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 7 March 2016
17 Nov 2015 AD01 Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Manchester BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
31 Jul 2015 AA Micro company accounts made up to 31 October 2014
06 Jan 2015 TM01 Termination of appointment of Philip Graeme Spencer as a director on 5 January 2015
07 Nov 2014 AR01 Annual return made up to 16 October 2014 no member list
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint directors 26/06/2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AP01 Appointment of Mr Roland Bardsley as a director on 1 July 2014
18 Jul 2014 AP01 Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 1 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Nov 2013 AR01 Annual return made up to 16 October 2013 no member list
19 Sep 2013 TM01 Termination of appointment of Simon Horsfall as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jul 2013 TM01 Termination of appointment of Neil Macdougal as a director
08 Nov 2012 AR01 Annual return made up to 16 October 2012 no member list
08 Nov 2012 CH01 Director's details changed for Simon Andrew Horsfall on 17 October 2011
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 no member list
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list