About

Registered Number: 04306914
Date of Incorporation: 18/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH

 

Established in 2001, Padstow Heating Ltd has its registered office in Falmouth, Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies director is listed as Blackmore, John Reginald Allen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, John Reginald Allen 18 October 2001 01 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 22 July 2010
AD01 - Change of registered office address 19 March 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
363a - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 31 July 2006
287 - Change in situation or address of Registered Office 27 April 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 31 October 2002
287 - Change in situation or address of Registered Office 25 February 2002
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
123 - Notice of increase in nominal capital 08 November 2001
287 - Change in situation or address of Registered Office 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
NEWINC - New incorporation documents 18 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.