LITTLE PADDOCKS FREEHOLDERS LIMITED
| Status | ACTIVE |
| Company No. | 01099383 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 1973 |
| Age | 51 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LITTLE PADDOCKS FREEHOLDERS LIMITED is an active private limited company with number 01099383. It was incorporated 51 years, 3 months, 16 days ago, on 28 February 1973. The company address is 6 Little Paddocks 6 Little Paddocks, Worthing, BN12 5NH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 10 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine May
Termination date: 2024-02-27
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Dignan
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Brown
Appointment date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 15 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-12
Old address: 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ United Kingdom
New address: 6 Little Paddocks Ferring Worthing BN12 5NH
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Notification of a person with significant control statement
Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Robert Dignan
Change date: 2022-11-15
Documents
Cessation of a person with significant control
Date: 15 Nov 2022
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Thomas Sutton
Cessation date: 2022-07-19
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maralyn Joy Harris
Termination date: 2022-11-07
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katharine May
Appointment date: 2022-09-20
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Ms Sandy Roback
Documents
Change person director company with change date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-04
Officer name: Karl Terence Washer
Documents
Change person director company with change date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Andrew Awde
Change date: 2022-09-04
Documents
Change person secretary company with change date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Lewis Whent
Change date: 2022-09-04
Documents
Appoint person director company with name date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Dignan
Appointment date: 2022-09-04
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-19
Officer name: Mrs Gillian Margaret Longhurst
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Karl Terence Washer
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-19
Officer name: Brian Thomas Sutton
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 10 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Callaghan
Termination date: 2022-04-10
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person secretary company with name date
Date: 18 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-11
Officer name: Mr Peter Lewis Whent
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Lewis Whent
Appointment date: 2021-03-11
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-03
Officer name: Amanda Callagan
Documents
Termination secretary company with name termination date
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Linda Gunn
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Gunn
Termination date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-29
Officer name: Ms Amanda Callagan
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change person director company with change date
Date: 13 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-09
Officer name: Mrs Maralyn Joy Harris
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-08
Officer name: Mrs Maralyn Joy Harris
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Callaghan
Appointment date: 2020-10-29
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
Old address: Lucraft Hodgson & Dawes 2/4 Ash Lane Rushington West Sussex BN16 3BZ
New address: 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Gunn
Change date: 2020-09-30
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maralyn Joy Harris
Appointment date: 2020-08-25
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-25
Officer name: Mrs Linda Gunn
Documents
Appoint person secretary company with name date
Date: 03 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Linda Gunn
Appointment date: 2020-08-25
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Howard Johnstone
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 12 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Nigel Howard Johnstone
Documents
Change person secretary company with change date
Date: 08 Apr 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nigel Howard Johnstone
Change date: 2020-03-10
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Howard Johnstone
Change date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald David Boot
Termination date: 2019-12-02
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-07
Officer name: Nigel Howard Johnstone
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-05
Officer name: Robert Lee
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Andrew Awade
Appointment date: 2017-05-30
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-25
Officer name: Graham Edwin Holloway
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Managing Director Graham Edwin Holloway
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Ellis
Termination date: 2015-05-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl Terence Washer
Appointment date: 2014-10-07
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Michael Ellis
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Robertson
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Griffiths
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Griffiths
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Howard Johnstone
Documents
Appoint person secretary company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Howard Johnstone
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Carter
Documents
Termination secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Griffiths
Documents
Accounts with accounts type dormant
Date: 01 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Change person director company with change date
Date: 23 Feb 2011
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald David Boot
Change date: 2010-11-01
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Thomas Sutton
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Carole Judith Robertson
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Robert Lee
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: John Sheridan Griffiths
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Brian Carter
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/06; change of members
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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