Companies House does not verify the accuracy of the information filed

Advanced company search

BALATON PADDOCKS LTD.

Company number 13629468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 20 July 2024	View PDF Second filing of Confirmation Statement dated 20 July 2024 - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024.	View PDF Confirmation statement made on 20 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024. - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2022	CS01	20/07/22 Statement of Capital gbp 248	View PDF 20/07/22 Statement of Capital gbp 248 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 245	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 245 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 244	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 244 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CH01	Director's details changed for Mr Roger Kevin Cattliff on 17 February 2022	View PDF Director's details changed for Mr Roger Kevin Cattliff on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC01	Notification of Mark David Payne as a person with significant control on 17 February 2022	View PDF Notification of Mark David Payne as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC04	Change of details for Mr Roger Kevin Cattliff as a person with significant control on 17 February 2022	View PDF Change of details for Mr Roger Kevin Cattliff as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Mark David Payne as a director on 22 December 2021	View PDF Appointment of Mr Mark David Payne as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 3 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?