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PADDINGTON CENTRAL I (GP) LIMITED

Company number 03891376

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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)
16 Oct 2018 AP01 Appointment of Timothy John Haddon as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Timothy Charles Downes as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Isabel Jeans as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018
16 Oct 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 15 October 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
15 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates