HERITAGE PADDOCK WOOD LIMITED

Company number 12337566

Date	Type	Description	View / Download
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Jeremy Oliver Freeman Thompson as a director on 31 August 2023	(1 page)
22 Jan 2023	TM01	Termination of appointment of Nigel Morris Stratton as a director on 20 January 2023	(1 page)
22 Jan 2023	TM01	Termination of appointment of Heather Mercy Atkins as a director on 2 January 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
27 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(9 pages) Download iXBRL
30 Jun 2022	MA	Memorandum and Articles of Association	(16 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 May 2022	AP01	Appointment of Mrs Doreen Jennifer Scott as a director on 8 April 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Peter Frank Stallwood as a director on 21 March 2022	(1 page)
21 Mar 2022	AD01	Registered office address changed from Brambles Place Maidstone Road Horsmonden Tonbridge Kent TN12 8HH United Kingdom to Woodhurst 18 Old Kent Road Paddock Wood Tonbridge TN12 6JA on 21 March 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages) Download iXBRL
16 Feb 2021	TM01	Termination of appointment of Donald Leslie Foreman as a director on 6 February 2021	(1 page)
09 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
26 Nov 2020	TM01	Termination of appointment of Pamela Mary Dashwood as a director on 22 November 2020	(1 page)
10 Dec 2019	AP01	Appointment of Mrs Heather Mercy Atkins as a director on 6 December 2019	(2 pages)
10 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2019	PSC07	Cessation of Peter Frank Stallwood as a person with significant control on 6 December 2019	(1 page)
07 Dec 2019	AP01	Appointment of Mr Nigel Morris Stratton as a director on 6 December 2019	(2 pages)
07 Dec 2019	AP01	Appointment of Mrs Pamela Mary Dashwood as a director on 6 December 2019	(2 pages)
07 Dec 2019	AP01	Appointment of Mr Donald Leslie Foreman as a director on 6 December 2019	(2 pages)