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PADDINGTON CONSTRUCTION LIMITED

Company number 01069492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 AD01 Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Midlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 3,811,361
16 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
02 May 2017 AA Accounts for a small company made up to 30 September 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Feb 2016 AA Accounts for a small company made up to 30 September 2015
06 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 150,000
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
30 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 150,000
17 Feb 2014 AA Full accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 30 July 2013
Statement of capital on 2013-08-15
  • GBP 150,000
26 Mar 2013 AA Full accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Patrick Byrne on 1 August 2009
24 May 2010 TM01 Termination of appointment of Keith Allington as a director
18 May 2010 AA Accounts for a small company made up to 30 September 2009
17 Aug 2009 363a Return made up to 30/07/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 30 September 2008
22 Jul 2008 363s Return made up to 30/07/08; no change of members
  • 363(287) ‐ Registered office changed on 22/07/08