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PADPILOT LTD

Company number 07117732

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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)
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
28 Aug 2020 AA Micro company accounts made up to 30 April 2020
13 Aug 2020 MR05 All of the property or undertaking has been released from charge 071177320001
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
26 Jun 2019 AA Micro company accounts made up to 30 April 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
16 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
04 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
10 May 2018 MR01 Registration of charge 071177320001, created on 4 May 2018
10 Jan 2018 PSC01 Notification of Jacqueline Elisabeth Suren as a person with significant control on 6 April 2016
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
11 Jul 2017 AA Micro company accounts made up to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 CH01 Director's details changed for Mr Allan Graham Cownie on 24 October 2016
02 Nov 2016 CH01 Director's details changed for Mrs Jill Valerie Cownie on 24 October 2016
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000
07 Jan 2015 CH01 Director's details changed for Mrs Jill Valerie Cownie on 2 January 2015
17 Dec 2014 CH03 Secretary's details changed for Mrs Jill Valerie Cownie on 17 December 2014
12 Oct 2014 TM01 Termination of appointment of Jacqueline Elisabeth Suren as a director on 30 September 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000