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GDW PADDOCK HELSBY LIMITED

Company number 11646465

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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)
22 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with updates
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 15
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 12
23 Jan 2024 AP04 Appointment of Pemsec Ltd as a secretary on 23 January 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Aug 2023 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 17 August 2023
20 Jul 2023 AP01 Appointment of Mrs Laurie Ivy Williams as a director on 7 July 2023
12 Jul 2023 TM01 Termination of appointment of Leah Ada Davenport as a director on 1 July 2023
01 Mar 2023 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on 1 March 2023
01 Mar 2023 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
20 Jan 2023 AP01 Appointment of Ms Leah Ada Davenport as a director on 20 January 2023
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 TM01 Termination of appointment of Charlotte Mary Woodward as a director on 4 November 2022
03 Nov 2022 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 3 November 2022
18 Feb 2022 PSC08 Notification of a person with significant control statement
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 PSC07 Cessation of Go-Develop (Chester Road) Limited as a person with significant control on 14 February 2022
02 Feb 2022 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
05 Oct 2021 TM01 Termination of appointment of Charlotte Hall as a director on 5 October 2021
05 May 2021 AP01 Appointment of Charlotte Mary Woodward as a director on 6 April 2021
29 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
13 Feb 2020 AD01 Registered office address changed from 20 George Street Alderley Edge SK9 7EJ England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 13 February 2020