THE PADDOCKS (NAVENBY) MANAGEMENT COMPANY LTD
Company number 11908607
- Company Overview for THE PADDOCKS (NAVENBY) MANAGEMENT COMPANY LTD (11908607)
- Filing history for THE PADDOCKS (NAVENBY) MANAGEMENT COMPANY LTD (11908607)
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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) |
|---|---|---|---|
| 24 May 2024 | RESOLUTIONS |
Resolutions
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| 20 May 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 20 Nov 2023 | TM01 | Termination of appointment of Charlie David Ellison O'kelly as a director on 20 November 2023 | |
| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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| 08 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
| 08 Nov 2023 | PSC07 | Cessation of Lindum Group Limited as a person with significant control on 8 November 2023 | |
| 04 Oct 2023 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 3 October 2023 | |
| 03 Oct 2023 | AP04 | Appointment of Cosec Management Services Limited as a secretary on 3 October 2023 | |
| 03 Oct 2023 | AD01 | Registered office address changed from Lindum House Lindum Business Park Station Road North Hykeham Lincolnshire LN6 3QX United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 3 October 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Robbie Alexander Jan Kok as a director on 3 October 2023 | |
| 24 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Shaun Kevan Skepper as a director on 25 April 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 30 Mar 2023 | AP01 | Appointment of Charlie David Ellison O'kelly as a director on 20 March 2023 |