- Company Overview for PAD BUILDERS (NORTHANTS) LTD (08249692)
- Filing history for PAD BUILDERS (NORTHANTS) LTD (08249692)
- People for PAD BUILDERS (NORTHANTS) LTD (08249692)
- More for PAD BUILDERS (NORTHANTS) LTD (08249692)
| 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 Oct 2025 | CS01 | Confirmation statement made on 12 October 2025 with no updates | |
| 30 Sep 2025 | AA | Total exemption full accounts made up to 31 December 2024 | |
| 24 Sep 2025 | PSC01 | Notification of Marcus Ronald Lilley as a person with significant control on 24 September 2025 | |
| 24 Sep 2025 | PSC04 | Change of details for Mr Philip Allan Davies as a person with significant control on 24 September 2025 | |
| 01 Nov 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 26 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jan 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates | |
| 06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
| 17 Oct 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Oct 2018 | SH08 | Change of share class name or designation | |
| 17 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
| 05 Oct 2018 | AP01 | Appointment of Mr Marcus Ronald Lilley as a director on 18 September 2018 | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates |