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PADDOCKS HOUSE LTD

Company number 07984740

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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)
11 Dec 2015	TM01	Termination of appointment of Andrew Daniels as a director on 31 October 2015	View PDF Termination of appointment of Andrew Daniels as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
31 Jul 2015	AP01	Appointment of Nicholas Peter Wride as a director	View PDF Appointment of Nicholas Peter Wride as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from . London Road Six Mile Bottom Newmarket Cambridgeshire CB8 0UE to 55 Baker Street London W1U 7EU on 28 July 2015	View PDF Registered office address changed from . London Road Six Mile Bottom Newmarket Cambridgeshire CB8 0UE to 55 Baker Street London W1U 7EU on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Andrew Daniels as a director on 10 July 2015	View PDF Appointment of Mr Andrew Daniels as a director on 10 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AP01	Appointment of Nicholas Peter Wride as a director on 10 July 2015	View PDF Appointment of Nicholas Peter Wride as a director on 10 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AP01	Appointment of Mr Philip Neil Gerrard as a director on 10 July 2015	View PDF Appointment of Mr Philip Neil Gerrard as a director on 10 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Mar 2013	AD01	Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY United Kingdom on 17 March 2013	View PDF Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY United Kingdom on 17 March 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CERTNM	Company name changed seckford house LTD\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed seckford house LTD\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2012	CH01	Director's details changed for Mr David Toulson-Burke on 7 May 2012	View PDF Director's details changed for Mr David Toulson-Burke on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2012	CH01	Director's details changed for Mr Jonathan Baker on 7 May 2012	View PDF Director's details changed for Mr Jonathan Baker on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2012	AD01	Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012	View PDF Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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