PALADIN VENTURES (CAULDCOATS FARM) LIMITED
| Status | ACTIVE |
| Company No. | 08866637 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2014 |
| Age | 10 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PALADIN VENTURES (CAULDCOATS FARM) LIMITED is an active private limited company with number 08866637. It was incorporated 10 years, 4 months, 6 days ago, on 29 January 2014. The company address is Chitterman Grange Polly Botts Lane Chitterman Grange Polly Botts Lane, Markfield, LE67 9PT, Leicestershire, England.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-01
Psc name: Steven Perry
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 28 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088666370008
Charge creation date: 2022-07-28
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088666370007
Charge creation date: 2020-06-19
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Peter Ormerod
Documents
Mortgage satisfy charge full
Date: 28 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088666370003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088666370006
Charge creation date: 2018-04-23
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Notification of a person with significant control
Date: 26 Jan 2018
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-20
Psc name: Sj Perry (Cauldcoats Farm) Limited
Documents
Cessation of a person with significant control
Date: 26 Jan 2018
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-20
Psc name: Sylvester Ehi Vince-Odozi
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Nov 2017
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-31
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 17 Aug 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088666370005
Charge creation date: 2017-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 088666370004
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvester Ehi Vince-Odozi
Termination date: 2017-04-20
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Change date: 2017-05-15
Old address: Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL
New address: Chitterman Grange Polly Botts Lane Ulverscroft Markfield Leicestershire LE67 9PT
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Mr Steven James Perry
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-04
Charge number: 088666370003
Documents
Gazette filings brought up to date
Date: 19 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company current extended
Date: 01 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Capital allotment shares
Date: 23 Feb 2016
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 935,001 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 03 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-03
Charge number: 088666370002
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Capital allotment shares
Date: 27 Mar 2015
Action Date: 10 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-10
Capital : 735,001.00 GBP
Documents
Change person director company with change date
Date: 27 Feb 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-08
Officer name: Mr Sylvester Ehi Vince-Odozi
Documents
Resolution
Date: 24 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2014
Action Date: 14 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088666370001
Charge creation date: 2014-07-14
Documents
Capital variation of rights attached to shares
Date: 18 Mar 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Mar 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
12 MILLSTREAM,RINGWOOD,BH24 3SE
| Number: | 04829850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85-87 BAYHAM STREET,LONDON,NW1 0AG
| Number: | 11533659 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELPHICK MANAGEMENT SERVICES LTD
3 ELPHICK PLACE,CROWBOROUGH,TN6 2RQ
| Number: | 03641814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOREDEAS JOINERS & BUILDERS LIMITED
3 THE ORCHARD,PERTH,PH2 7BQ
| Number: | SC344359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL ENGINEERING (BRAINTREE) LTD
7TH FLOOR DASHWOOD HOUSE,LONDON,EC2M 1QS
| Number: | 07091964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 CLARENDON PLACE,HYDE,SK14 2ND
| Number: | 10671456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |