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PADDOCK FIELDS II (KILLINGHALL) MANAGEMENT COMPANY LIMITED

Company number 11728208

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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 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Robert Derek Spittles on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
03 Aug 2023 AP01 Appointment of Mr Robert Derek Spittles as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Scott Howorth Stothard as a director on 31 July 2023
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Luton LU2 9EX United Kingdom to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 September 2022
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Dec 2020 PSC01 Notification of Liam Patrick Leckey as a person with significant control on 8 October 2020
18 Dec 2020 PSC01 Notification of Scott Howorth Stothard as a person with significant control on 9 April 2020
18 Dec 2020 PSC07 Cessation of Adam Todd as a person with significant control on 9 April 2020
08 Oct 2020 PSC07 Cessation of Erica Bell as a person with significant control on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Erica Bell as a director on 8 October 2020
28 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 AP01 Appointment of Mr Liam Patrick Leckey as a director on 22 April 2020
09 Apr 2020 TM01 Termination of appointment of Adam Todd as a director on 9 April 2020
06 Apr 2020 AP01 Appointment of Mr Scott Howorth Stothard as a director on 2 April 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Dec 2018 NEWINC Incorporation