PALADONE HOLDINGS LIMITED

11172233
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG

Documents

Documents
Date Category Description Pages
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 May 2024 resolution Resolution 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Graeme Carr) 1 Buy now
29 Mar 2023 officers Appointment of director (Nicola Calladine) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2022 officers Termination of appointment of director (David Welsh) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Jim Downey) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Graeme Carr) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Yann Le Bouedec) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr David Welsh) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Stephen Robert Fleming) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Gavin Jeffrey Meeks) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Nicola Jayne Calladine) 1 Buy now
23 Dec 2021 mortgage Registration of a charge 14 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2021 officers Termination of appointment of director (Aylesh Kumar Patel) 1 Buy now
30 Nov 2021 officers Termination of appointment of director (Christian Lewis Bruning) 1 Buy now
30 Nov 2021 officers Termination of appointment of director (James Barbour-Smith) 1 Buy now
18 Nov 2021 incorporation Memorandum Articles 52 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 accounts Annual Accounts 43 Buy now
08 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
06 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Sep 2021 capital Return of Allotment of shares 5 Buy now
09 Jun 2021 accounts Annual Accounts 42 Buy now
25 Feb 2021 incorporation Memorandum Articles 52 Buy now
25 Feb 2021 resolution Resolution 5 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement 9 Buy now
28 Jan 2021 officers Change of particulars for director (Yann Le Bouedec) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Graeme Carr) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Andrew Harry Chaplin) 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 44 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Gavin Meeks) 2 Buy now
25 Oct 2019 officers Change of particulars for director (Mr James Barbour-Smith) 2 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Graeme Carr) 2 Buy now
25 Oct 2019 officers Change of particulars for director (Ms Nicola Calladine) 2 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Christian Lewis Bruning) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Andrew Chaplin) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jan 2019 accounts Annual Accounts 40 Buy now
30 Nov 2018 officers Termination of appointment of director (Mark Robert Taylor) 1 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Grae Carr) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr James Barbour-Smith) 2 Buy now
14 Sep 2018 officers Appointment of director (Ms Nicola Calladine) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Gavin Meeks) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Grae Carr) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Mark Taylor) 2 Buy now
21 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2018 capital Return of Allotment of shares 8 Buy now
07 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Aylesh Patel) 2 Buy now
31 May 2018 officers Appointment of director (Mr Christian Lewis Bruning) 2 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 resolution Resolution 53 Buy now
31 May 2018 resolution Resolution 2 Buy now
25 Apr 2018 mortgage Registration of a charge 42 Buy now
25 Apr 2018 mortgage Registration of a charge 50 Buy now
26 Jan 2018 incorporation Incorporation Company 37 Buy now