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PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862

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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)
04 Oct 2024 TM01 Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
04 Oct 2024 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Jul 2024 CH01 Director's details changed for Mr Roger Thornton on 12 July 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
10 Oct 2022 AP01 Appointment of Mr Roger Thornton as a director on 6 October 2022
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
28 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jul 2020 CH01 Director's details changed for Mr Mark Frederick Hooton on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Mark Frederick Hooton as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 1 July 2020
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Jul 2019 PSC02 Notification of European Land & Property Limited as a person with significant control on 6 April 2016
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
11 Oct 2018 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018