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PAXTON & WHITFIELD LIMITED

Company number 04179878

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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)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
02 Sep 2025 PSC07 Cessation of Andrew Douglas Brownsword as a person with significant control on 25 June 2025
View PDF Cessation of Andrew Douglas Brownsword as a person with significant control on 25 June 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 PSC02 Notification of The Arthouse Glasgow Limited as a person with significant control on 25 June 2025
View PDF Notification of The Arthouse Glasgow Limited as a person with significant control on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 SH01 Statement of capital following an allotment of shares on 12 August 2025
  • GBP 4,595,122
View PDF Statement of capital following an allotment of shares on 12 August 2025
  • GBP 4,595,122
- link opens in a new window - 3 pages (3 pages)
26 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
26 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2025 CS01 Confirmation statement made on 15 March 2025 with no updates
View PDF Confirmation statement made on 15 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 CH01 Director's details changed for Mr James Rutter on 1 January 2023
View PDF Director's details changed for Mr James Rutter on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CH01 Director's details changed for Mr James Rutter on 1 January 2023
View PDF Director's details changed for Mr James Rutter on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CH01 Director's details changed for Mr Andrew Douglas Brownsword on 1 January 2023
View PDF Director's details changed for Mr Andrew Douglas Brownsword on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022 AD02 Register inspection address has been changed from Unit 6 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ England to Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ
View PDF Register inspection address has been changed from Unit 6 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ England to Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ - link opens in a new window - 1 page (1 page)
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 AP01 Appointment of Ms Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 1 October 2020
View PDF Appointment of Ms Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 TM01 Termination of appointment of Rosalind Mary Windsor as a director on 30 September 2020
View PDF Termination of appointment of Rosalind Mary Windsor as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)