PADDINGTON GREEN PROPCO LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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25/10/2425 October 2024 Full accounts made up to 2024-04-30

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20/04/2420 April 2024 Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2418 April 2024 Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with updates

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01/11/231 November 2023 Full accounts made up to 2023-04-30

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-22 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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29/04/2229 April 2022 Cessation of Berkeley Residential Limited as a person with significant control on 2021-07-30

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29/04/2229 April 2022 Notification of Berkeley Homes Public Limited Company as a person with significant control on 2021-07-30

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03/03/223 March 2022 Confirmation statement made on 2022-02-22 with updates

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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04/08/214 August 2021 Appointment of Mr Patrick Gerald Duffin as a director on 2021-08-03

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04/08/214 August 2021 Appointment of Mr Paul Mark Vallone as a director on 2021-08-03

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04/08/214 August 2021 Appointment of Mr Tom Edward Pocock as a director on 2021-08-03

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04/08/214 August 2021 Appointment of Mr Duncan Robin Matthews as a director on 2021-08-03

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04/08/214 August 2021 Appointment of Mr Joseph Gurney as a director on 2021-08-03

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03/08/213 August 2021 Certificate of change of name

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03/08/213 August 2021 Resolutions

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/02/1823 February 2018 CURREXT FROM 28/02/2019 TO 30/04/2019

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