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PADDLE LIMITED

Company number 05734810

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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)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
20 Feb 2023 PSC07 Cessation of Sarah Louise Austen as a person with significant control on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Sarah Louise Austen as a director on 13 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 TM02 Termination of appointment of Sarah Louise Austen as a secretary on 1 April 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
31 Jan 2018 PSC04 Change of details for Mrs Sarah Louise Austen as a person with significant control on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Sarah Louise Austen on 31 January 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CH01 Director's details changed for Sarah Louise Austen on 5 May 2017
18 May 2017 CH01 Director's details changed for Mr Lawrence John Austen on 5 May 2017
18 May 2017 CH03 Secretary's details changed for Sarah Louise Austen on 5 May 2017
18 May 2017 AD01 Registered office address changed from Denmark House 6 Old North Road Royston Herts SG8 5DS to Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots PE19 8EP on 18 May 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates