PALADIN HERITAGE LIMITED

Company number 09512761

Date	Type	Description	View / Download
03 Apr 2019	CH01	Director's details changed for Mr Gareth Stephen Charles on 27 March 2019	(2 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
06 Apr 2018	PSC07	Cessation of Dean Chughtai as a person with significant control on 20 April 2017	(1 page)
06 Apr 2018	PSC07	Cessation of Gareth Stephen Charles as a person with significant control on 20 April 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
25 Sep 2017	PSC02	Notification of Paladin Heritage Holdings Ltd as a person with significant control on 10 August 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Paladin Imports Limited as a person with significant control on 10 August 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Helen Elizabeth Proctor as a person with significant control on 10 August 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Elizabeth Anne Mcintosh as a person with significant control on 10 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Elizabeth Anne Mcintosh as a director on 10 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Elizabeth Proctor as a director on 10 August 2017	(2 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	(20 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Aug 2017	AD01	Registered office address changed from West Skirbeck House London Road Boston PE21 7HF to Tower House Lucy Tower Street Lincoln LN1 1XW on 18 August 2017	(1 page)
15 Aug 2017	MR01	Registration of charge 095127610002, created on 10 August 2017	(23 pages)
25 Jul 2017	MR04	Satisfaction of charge 095127610001 in full	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(10 pages)
08 Mar 2017	CH01	Director's details changed for Mrs Elizabeth Anne Mcintosh on 26 February 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
27 May 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(7 pages)
18 Sep 2015	MR01	Registration of charge 095127610001, created on 16 September 2015	(5 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50 GBP 25 GBP 25	(7 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 50 GBP 25 GBP 25	(32 pages)