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PADSTOW HEIGHTS LIMITED

Company number 13525448

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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)
14 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
17 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
30 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
27 Sep 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
22 Jul 2023	AD01	Registered office address changed from Royale House, 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 22 July 2023	View PDF Registered office address changed from Royale House, 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR01	Registration of charge 135254480002, created on 21 January 2022	View PDF Registration of charge 135254480002, created on 21 January 2022 - link opens in a new window - 64 pages (64 pages)
17 Dec 2021	MR01	Registration of charge 135254480001, created on 7 December 2021	View PDF Registration of charge 135254480001, created on 7 December 2021 - link opens in a new window - 58 pages (58 pages)
14 Dec 2021	PSC02	Notification of Time Gb (Padstow) Limited as a person with significant control on 7 December 2021	View PDF Notification of Time Gb (Padstow) Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Halcyon Phsh Limited as a person with significant control on 7 December 2021	View PDF Cessation of Halcyon Phsh Limited as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC02	Notification of Halcyon Phsh Limited as a person with significant control on 26 November 2021	View PDF Notification of Halcyon Phsh Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of David Cooper as a person with significant control on 26 November 2021	View PDF Cessation of David Cooper as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of David Cooper as a director on 7 December 2021	View PDF Termination of appointment of David Cooper as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House, 1550 Parkway Whiteley Fareham PO15 7AG on 14 December 2021	View PDF Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House, 1550 Parkway Whiteley Fareham PO15 7AG on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 December 2021	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Jason Mark Williams as a director on 7 December 2021	View PDF Appointment of Mr Jason Mark Williams as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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PADSTOW HEIGHTS LIMITED

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