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THE PADDOCKS MANAGEMENT COMPANY LIMITED

Company number 09561343

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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)
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Apr 2021 AP01 Appointment of Mr Adam Hayden John Edwards as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Matthew James Lewis as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Adam Hayden John Edwards as a director on 12 April 2021
10 Apr 2021 AP01 Appointment of Mr Craig Steventon as a director on 10 April 2021
03 Jul 2020 TM01 Termination of appointment of Mike Pett as a director on 3 July 2020
15 May 2020 CH04 Secretary's details changed for Ground Solutions Uk Limited on 3 May 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 AP01 Appointment of Mr Adam Hayden John Edwards as a director on 8 June 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
20 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Apr 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 AP01 Appointment of Mr Matthew James Lewis as a director on 8 March 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 TM01 Termination of appointment of Paul Augustin Smith as a director on 3 January 2018