NO. 6 (PADSTOW) LIMITED

Company number 05557687

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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)
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
08 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2017 MR01 Registration of charge 055576870005, created on 9 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
03 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 157,124
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 June 2015
  • GBP 157,124.00
09 Jul 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 CH01 Director's details changed for Mrs Emma Ainsworth on 1 April 2014
24 Feb 2015 CH01 Director's details changed for Paul Ainsworth on 1 April 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 MR04 Satisfaction of charge 055576870004 in full
09 Jul 2014 MR01 Registration of charge 055576870004, created on 27 June 2014
01 Jul 2014 MR01 Registration of charge 055576870003
20 Jun 2014 MR01 Registration of charge 055576870002
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013