RED PADDLE CO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RED PADDLE CO LIMITED

Company number 01371094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2020	TM02	Termination of appointment of Roger Tushingham as a secretary on 31 January 2020	View PDF Termination of appointment of Roger Tushingham as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Roger Tushingham as a person with significant control on 31 January 2020	View PDF Cessation of Roger Tushingham as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of David Hackford as a person with significant control on 31 January 2020	View PDF Cessation of David Hackford as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 28 pages (28 pages)
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
22 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC01	Notification of Roger Tushingham as a person with significant control on 6 April 2017	View PDF Notification of Roger Tushingham as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC01	Notification of David Hackford as a person with significant control on 6 April 2017	View PDF Notification of David Hackford as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 15 pages (15 pages)
22 Dec 2015	MR01	Registration of charge 013710940010, created on 17 December 2015	View PDF Registration of charge 013710940010, created on 17 December 2015 - link opens in a new window - 29 pages (29 pages)
17 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AP01	Appointment of Mrs Helen Carlene Shears as a director on 23 October 2015	View PDF Appointment of Mrs Helen Carlene Shears as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AD01	Registered office address changed from Low Hole Bottom Pateley Bridge N Yorks HG3 5BN to Unit B Halwell Business Park Halwell Totnes Devon TQ9 7LQ on 25 August 2015	View PDF Registered office address changed from Low Hole Bottom Pateley Bridge N Yorks HG3 5BN to Unit B Halwell Business Park Halwell Totnes Devon TQ9 7LQ on 25 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AP01	Appointment of Mr John Hibbard as a director on 24 July 2015	View PDF Appointment of Mr John Hibbard as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	MR01	Registration of charge 013710940005, created on 24 July 2015	View PDF Registration of charge 013710940005, created on 24 July 2015 - link opens in a new window - 25 pages (25 pages)
29 Jul 2015	MR01	Registration of charge 013710940008, created on 24 July 2015	View PDF Registration of charge 013710940008, created on 24 July 2015 - link opens in a new window - 25 pages (25 pages)
29 Jul 2015	MR01	Registration of charge 013710940006, created on 24 July 2015	View PDF Registration of charge 013710940006, created on 24 July 2015 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

Filter by category