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PADD. MAN. COMPANY LTD

Company number 13672419

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC01	Notification of Simon Fredrick Tyner as a person with significant control on 30 October 2024	View PDF Notification of Simon Fredrick Tyner as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Richard Frederick Lovejoy as a person with significant control on 30 October 2024	View PDF Cessation of Richard Frederick Lovejoy as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Simon Frank Tyner as a director on 30 October 2024	View PDF Appointment of Mr Simon Frank Tyner as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mrs Iwona Tyner Wojda as a director on 31 October 2024	View PDF Appointment of Mrs Iwona Tyner Wojda as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Richard Frederick Lovejoy as a director on 30 October 2024	View PDF Termination of appointment of Richard Frederick Lovejoy as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 10 Town Quay Wharf Abbey Road Barking IG11 7BZ United Kingdom to 6 Eversley Crescent London N21 1EJ on 31 October 2024	View PDF Registered office address changed from 10 Town Quay Wharf Abbey Road Barking IG11 7BZ United Kingdom to 6 Eversley Crescent London N21 1EJ on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from 10 Town Quay Wharf 10 Town Quay Wharf Abbey Road Barking IG11 7BZ United Kingdom to 10 Town Quay Wharf Abbey Road Barking IG11 7BZ on 8 February 2022	View PDF Registered office address changed from 10 Town Quay Wharf 10 Town Quay Wharf Abbey Road Barking IG11 7BZ United Kingdom to 10 Town Quay Wharf Abbey Road Barking IG11 7BZ on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD01	Registered office address changed from 47a Station Approach Hayes Bromley BR2 7EB England to 10 Town Quay Wharf 10 Town Quay Wharf Abbey Road Barking IG11 7BZ on 8 February 2022	View PDF Registered office address changed from 47a Station Approach Hayes Bromley BR2 7EB England to 10 Town Quay Wharf 10 Town Quay Wharf Abbey Road Barking IG11 7BZ on 8 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Paul John Garrod as a director on 23 November 2021	View PDF Appointment of Mr Paul John Garrod as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2 - link opens in a new window - 10 pages (10 pages)

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