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GDW PADDOCK HELSBY LIMITED

Company number 11646465

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Company Results (links open in a new window)
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)
12 Feb 2020	AP04	Appointment of Cosec Management Services Limited as a secretary on 12 February 2020	View PDF Appointment of Cosec Management Services Limited as a secretary on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Miss Charlotte Hall as a director on 21 November 2019	View PDF Appointment of Miss Charlotte Hall as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 20 George Street Alderley Edge SK9 7EJ on 13 December 2019	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 20 George Street Alderley Edge SK9 7EJ on 13 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Palinda Samarasinghe as a director on 21 November 2019	View PDF Termination of appointment of Palinda Samarasinghe as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 21 November 2019	View PDF Termination of appointment of Mark Julian Hugo Holden as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 1	View PDF Incorporation Statement of capital on 2018-10-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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