PADDINGTON CENTRAL II (GP) LIMITED

Company number 05092409

Date	Type	Description	View / Download
10 Jun 2019	CH01	Director's details changed for Isabel Jeans on 18 May 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
16 Oct 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Timothy John Haddon as a director on 15 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 15 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Isabel Jeans as a director on 15 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Timothy Charles Downes as a director on 15 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 15 October 2018	(1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
06 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(14 pages)
19 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(183 pages)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10	(10 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
20 Oct 2015	CH01	Director's details changed for Mr David Ian Lockyer on 1 October 2015	(2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)