FS PADDOCK WOOD LIMITED

09651059
C/O FORESIGHT GROUP LLP,THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
03 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2025 officers Change of particulars for director (David Goodwin) 2 Buy now
01 Oct 2024 accounts Annual Accounts 21 Buy now
05 Sep 2024 officers Change of particulars for director (David Goodwin) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Julian Elsworth) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Termination of appointment of director (Pinecroft Corporate Services Limited) 1 Buy now
27 Oct 2023 officers Appointment of director (David Goodwin) 2 Buy now
05 Oct 2023 accounts Annual Accounts 21 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 21 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2021 accounts Annual Accounts 22 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 16 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
21 Nov 2019 officers Change of particulars for corporate director (Pinecroft Corporate Services Limited) 1 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 16 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
20 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 May 2016 capital Return of Allotment of shares 4 Buy now
15 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2016 resolution Resolution 30 Buy now
06 Apr 2016 mortgage Registration of a charge 50 Buy now
25 Jan 2016 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Ricardo Silva Santos De Cima Pineiro) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
23 Jul 2015 mortgage Registration of a charge 11 Buy now
22 Jul 2015 officers Appointment of director (Mr Ricardo Silva Santos De Cima Pineiro) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Bonnie Jean-Yu Guo) 1 Buy now
20 Jul 2015 resolution Resolution 30 Buy now
26 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
22 Jun 2015 incorporation Incorporation Company 35 Buy now