PADDINGTON BLOCK A (GP) LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Timothy John Haddon on 2023-09-01 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/12/222 December 2022 | Cessation of Bl Paddington Holding Company 2 Limited as a person with significant control on 2022-04-22 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 02/12/222 December 2022 | Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 2022-04-22 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEANS / 18/05/2019 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED ISABEL JEANS |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED TIMOTHY JOHN HADDON |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOWNES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 31/08/1631 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 31/08/1631 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 01/10/2015 |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 30/12/1430 December 2014 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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