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PADFIELD PROPERTIES LTD

Company number 06780104

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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)
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Sep 2023 AA Micro company accounts made up to 28 February 2023
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
07 Sep 2021 CH01 Director's details changed for Mr Adam Constantinou on 7 September 2021
23 Feb 2021 AA Micro company accounts made up to 29 February 2020
13 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 28 February 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
27 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Feb 2018 AD01 Registered office address changed from C/O React Business Services London England EC2N 2QP United Kingdom to C/O React Business Services City Pavilion Cannon Green 27 Bush Lane England EC4R 0AA on 1 February 2018
29 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with updates
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
31 May 2016 AD01 Registered office address changed from C/O Chandler & Georges 75 Westow Hill London SE19 1TX England to C/O React Business Services London England EC2N 2QP on 31 May 2016
08 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
08 Feb 2016 AD01 Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 8 February 2016
22 Oct 2015 AP01 Appointment of Mr Stavros Nicolaou as a director on 14 April 2015
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10