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PADWORTH PROPERTIES LIMITED

Company number 11355145

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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)
28 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 35 pages (35 pages)
22 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CH01	Director's details changed for Mr Simon Graham Joyce on 20 November 2019	View PDF Director's details changed for Mr Simon Graham Joyce on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	PSC02	Notification of Padworth Properties Limited as a person with significant control on 14 August 2018	View PDF Notification of Padworth Properties Limited as a person with significant control on 14 August 2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	PSC07	Cessation of Paul Steven Clarke as a person with significant control on 14 August 2018	View PDF Cessation of Paul Steven Clarke as a person with significant control on 14 August 2018 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	MR01	Registration of charge 113551450001, created on 14 August 2018	View PDF Registration of charge 113551450001, created on 14 August 2018 - link opens in a new window - 43 pages (43 pages)
31 Aug 2018	MR01	Registration of charge 113551450002, created on 14 August 2018	View PDF Registration of charge 113551450002, created on 14 August 2018 - link opens in a new window - 30 pages (30 pages)
30 Aug 2018	AP01	Appointment of Mr Simon Graham Joyce as a director on 14 August 2018	View PDF Appointment of Mr Simon Graham Joyce as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AP01	Appointment of Gregory Mark Joyce as a director on 14 August 2018	View PDF Appointment of Gregory Mark Joyce as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Paul Steven Clarke as a director on 14 August 2018	View PDF Termination of appointment of Paul Steven Clarke as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew Michael John Scott as a director on 14 August 2018	View PDF Termination of appointment of Andrew Michael John Scott as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Graham Michael Joyce as a director on 14 August 2018	View PDF Appointment of Mr Graham Michael Joyce as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD01	Registered office address changed from Spa Place 36-42 Humberstone Road Leicester Leicestershire LE5 0AE England to Anchor House Bath Road Padworth Reading Berkshire RG7 5JF on 29 August 2018	View PDF Registered office address changed from Spa Place 36-42 Humberstone Road Leicester Leicestershire LE5 0AE England to Anchor House Bath Road Padworth Reading Berkshire RG7 5JF on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 1,925,000	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 1,925,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of £1 held by paul steven clarke be credited as fully paid 10/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of £1 held by paul steven clarke be credited as fully paid 10/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-10 GBP 1	View PDF Incorporation Statement of capital on 2018-05-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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