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PADDINGTON ESTATES LIMITED

Company number 06330353

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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)
24 Mar 2015 CERTNM Company name changed villahouse LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-21
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from 74 Salmon Street London NW9 8PU England on 12 August 2011
22 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from 17-18 Sale Place London W2 1PX on 18 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
16 Sep 2008 363a Return made up to 01/08/08; full list of members
29 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
18 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: davis house 331 lillie rd london SW6 7NR
16 Aug 2007 287 Registered office changed on 16/08/07 from: 39A leicester road salford manchester M7 4AS
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
01 Aug 2007 NEWINC Incorporation