Advanced company searchLink opens in new window

PADDINGTON CENTRAL II (GP) LIMITED

Company number 05092409

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
15 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
15 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
15 Apr 2024 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom to 45 Seymour Street London W1H 7LX
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Sep 2023 CH01 Director's details changed for Mr Timothy John Haddon on 1 September 2023
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
20 Jan 2023 PSC07 Cessation of Bl Chess Limited as a person with significant control on 22 April 2022
19 Jan 2023 PSC02 Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 22 April 2022
27 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/documents 05/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 MR01 Registration of charge 050924090002, created on 19 July 2022
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 CH01 Director's details changed