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BL PADDINGTON PROPERTY 2 LIMITED

Company number 11863540

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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)
12 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
12 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 232 pages (232 pages)
12 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
12 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 104,737,753.00	View PDF Statement of capital on 14 August 2019 GBP 104,737,753.00 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	View PDF Solvency Statement dated 31/07/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC02	Notification of Bl Paddington Holding Company 2 Limited as a person with significant control on 3 July 2019	View PDF Notification of Bl Paddington Holding Company 2 Limited as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Bl Chess Limited as a person with significant control on 3 July 2019	View PDF Cessation of Bl Chess Limited as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 105,133,753	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 105,133,753 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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