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PADDINGTON CENTRAL III (GP) LIMITED

Company number 05548875

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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)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
08 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 41 pages (41 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 41 pages (41 pages)
25 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ - link opens in a new window - 1 page (1 page)
25 Sep 2014	AD04	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ	View PDF Register(s) moved to registered office address 1 Poultry London EC2R 8EJ - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
11 Feb 2014	AP01	Appointment of Mr Neil James Mcleod as a director	View PDF Appointment of Mr Neil James Mcleod as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Dec 2011	AP01	Appointment of Mr Barry Steven Hill as a director	View PDF Appointment of Mr Barry Steven Hill as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 30 August 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Richard Peter Jones on 10 March 2010	View PDF Director's details changed for Mr Richard Peter Jones on 10 March 2010 - link opens in a new window - 2 pages (2 pages)

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