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PALADENT LIMITED

Company number 07046127

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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)
05 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
07 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
05 Feb 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,001
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,001
23 Dec 2014 CH01 Director's details changed for Dr Sundip Shashikant Patel on 23 December 2014
23 Dec 2014 CH03 Secretary's details changed for Mr Manishkumar Karnikkant Patel on 23 December 2014
12 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
15 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AP01 Appointment of Mr Parthiv Patel as a director
04 Nov 2013 AR01 Annual return made up to 4 November 2013
Statement of capital on 2013-11-04
  • GBP 1,001
04 Nov 2013 CH03 Secretary's details changed for Mr Manish Patel on 4 November 2013
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 1,001
18 Jun 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
22 May 2013 TM01 Termination of appointment of James Cooil as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the following security documents in favour of santander uk PLC (the bank) be approved and the directors of the company be authorised to enter into the said secuirity documents 03/05/2013
09 May 2013 MR01 Registration of charge 070461270002
09 May 2013 MR01 Registration of charge 070461270001