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PADMANOR DIGITAL INVESTMENTS LIMITED

Company number 11303933

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
08 Nov 2023 CH01 Director's details changed for Mr Roger Max Davies on 1 November 2023
28 Sep 2023 AD01 Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 28 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
25 Sep 2023 TM01 Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 PSC08 Notification of a person with significant control statement
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
19 May 2020 PSC07 Cessation of Padmanor Investments Limited as a person with significant control on 28 February 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Stephen Austin John Davies on 20 August 2019
28 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
10 May 2019 PSC02 Notification of Padmanor Investments Limited as a person with significant control on 1 May 2019
10 May 2019 PSC09 Withdrawal of a person with significant control statement on 10 May 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 100