- Company Overview for PADDINGTON SQUARE LIMITED (09845614)
- Filing history for PADDINGTON SQUARE LIMITED (09845614)
- People for PADDINGTON SQUARE LIMITED (09845614)
- More for PADDINGTON SQUARE LIMITED (09845614)
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) |
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25 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
30 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
11 Jan 2021 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2021 | CONNOT | Change of name notice | |
13 Nov 2020 | TM02 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 13 November 2020 | |
13 Nov 2020 | AD01 | Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 1 Park Steps 1 Park Steps St. Georges Fields London W2 2YQ on 13 November 2020 | |
29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
23 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
29 Dec 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
13 Dec 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
24 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
18 Jul 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
20 May 2017 | AP01 | Appointment of Mr David Andrew Steyn as a director on 20 May 2017 | |
20 May 2017 | TM01 | Termination of appointment of Liisa Juntunen as a director on 20 May 2017 | |
28 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
28 Dec 2016 | TM01 | Termination of appointment of Sangeeta Bavisha as a director on 16 December 2016 | |
28 Dec 2016 | AP01 | Appointment of Ms Liisa Juntunen as a director on 15 December 2016 |