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PADCROFT WORKS LIMITED

Company number 05634135

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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)
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
15 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013
10 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011
31 May 2011 MISC Section 519
12 May 2011 AUD Auditor's resignation
04 May 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders