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CARTERS PADDOCK LIMITED

Company number 13123180

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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)
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
04 Jan 2024 AD01 Registered office address changed from Exchange House St. Cross Lane Newport PO30 5BZ England to Spinnakers Main Road Bouldnor Yarmouth PO41 0UR on 4 January 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
13 Apr 2023 MR01 Registration of charge 131231800003, created on 3 April 2023
13 Apr 2023 MR01 Registration of charge 131231800004, created on 3 April 2023
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 January 2022
14 Feb 2022 MR01 Registration of charge 131231800001, created on 14 February 2022
14 Feb 2022 MR01 Registration of charge 131231800002, created on 14 February 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
12 Jan 2022 PSC07 Cessation of David Alexander Caldicott as a person with significant control on 15 December 2021
18 Nov 2021 AP01 Appointment of Mrs Sian Caldicott as a director on 29 October 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 3