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EVENLEY PADDOCKS LIMITED

Company number 11688680

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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)
04 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Dec 2020 AD01 Registered office address changed from 13 Wedgwood Road Bicester OX26 4UL England to Smithy Ridge Farm Huddersfield Road Haigh Barnsley S75 4BX on 3 December 2020
04 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Jun 2020 PSC04 Change of details for Mrs Nicola Biltcliffe as a person with significant control on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on 4 June 2020
03 Dec 2019 PSC04 Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on 1 December 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 13 Wedgwood Road Bicester OX26 4UL on 3 December 2019
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
21 Nov 2018 CH01 Director's details changed for Mr. Simon David William Watson Biltcliffe on 21 November 2018
21 Nov 2018 PSC04 Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on 21 November 2018
21 Nov 2018 PSC04 Change of details for Mrs Nicola Biltcliffe as a person with significant control on 21 November 2018
21 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-21
  • GBP 2