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PADDOCK HOLDINGS LIMITED

Company number 10414229

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	TM01	Termination of appointment of Stephen Paul Sherlock as a director on 24 December 2024	View PDF Termination of appointment of Stephen Paul Sherlock as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Julian Boswell as a director on 24 December 2024	View PDF Termination of appointment of Julian Boswell as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Stuart Christopher Burne as a director on 24 December 2024	View PDF Termination of appointment of Stuart Christopher Burne as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Paul Callum as a director on 24 December 2024	View PDF Termination of appointment of Paul Callum as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Leigh Richard Godfrey as a director on 24 December 2024	View PDF Termination of appointment of Leigh Richard Godfrey as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Kevin Mark Hayter as a director on 24 December 2024	View PDF Termination of appointment of Kevin Mark Hayter as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Anthony John Mayhew as a director on 24 December 2024	View PDF Termination of appointment of Anthony John Mayhew as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Andrew Peter Sparks as a director on 24 December 2024	View PDF Termination of appointment of Andrew Peter Sparks as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2017	View PDF Second filing of Confirmation Statement dated 5 October 2017 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2018	View PDF Second filing of Confirmation Statement dated 5 October 2018 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Robin Marcus Weber on 17 October 2022	View PDF Director's details changed for Robin Marcus Weber on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Jonathan Peter Nater on 17 October 2022	View PDF Director's details changed for Mr Jonathan Peter Nater on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Robin Markus Weber on 12 October 2022	View PDF Director's details changed for Robin Markus Weber on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Stuart Christopher Burne Burne on 12 October 2022	View PDF Director's details changed for Mr Stuart Christopher Burne Burne on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Mark John Spiller on 10 August 2022	View PDF Director's details changed for Mr Mark John Spiller on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Gary Stewart Rider on 29 September 2021	View PDF Director's details changed for Mr Gary Stewart Rider on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PADDOCK HOLDINGS LIMITED

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