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PADDINGTON BLOCK A (GP) LTD

Company number 09320570

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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)
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
16 Oct 2018 AP01 Appointment of Isabel Jeans as a director on 15 October 2018
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
02 May 2018 AP01 Appointment of Timothy John Haddon as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Timothy Charles Downes as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
02 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
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
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
31 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
31 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
31 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Oct 2015 CH01 Director's details changed for Mr David Ian Lockyer on 1 October 2015