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BL PADDINGTON PROPERTY 4 LIMITED

Company number 11863835

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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)
17 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
12 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
15 Aug 2019 SH20 Statement by Directors
15 Aug 2019 SH19 Statement of capital on 15 August 2019
  • GBP 205,760,617
15 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
15 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2019 PSC02 Notification of Bl Paddington Holding Company 2 Limited as a person with significant control on 3 July 2019
04 Jul 2019 PSC07 Cessation of Bl Chess Limited as a person with significant control on 3 July 2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 225,860,617
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-06
  • GBP 100