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PADDENHALL LTD

Company number 08304812

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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)
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 Nov 2015 MR01 Registration of charge 083048120002, created on 13 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 MR01 Registration of charge 083048120001, created on 14 May 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Mrs Sam Arton on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Nichola Jane Sarah Arton as a secretary on 1 February 2015
25 Mar 2015 TM01 Termination of appointment of Nichola Jane Sarah Arton as a director on 1 February 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
13 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
06 Feb 2015 AP01 Appointment of Mrs Sam Arton as a director on 1 February 2015
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
29 Nov 2012 AP03 Appointment of Miss Nichola Jane Sarah Arton as a secretary
29 Nov 2012 AP01 Appointment of Miss Nichola Jane Sarah Arton as a director
29 Nov 2012 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England on 29 November 2012
29 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Nov 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 November 2012
22 Nov 2012 NEWINC Incorporation