- Company Overview for PADDINGTON GP HOLDINGS LIMITED (13843524)
- Filing history for PADDINGTON GP HOLDINGS LIMITED (13843524)
- People for PADDINGTON GP HOLDINGS LIMITED (13843524)
- More for PADDINGTON GP HOLDINGS LIMITED (13843524)
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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17 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
25 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
25 Jan 2024 | PSC03 | Notification of Minister for Finance of the Government of Singapore as a person with significant control on 29 June 2022 | |
22 Jan 2024 | TM01 | Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 | |
23 Nov 2023 | AP01 | Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 | |
28 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
28 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
28 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
13 Mar 2023 | PSC02 | Notification of Bl Chess Limited as a person with significant control on 29 June 2022 | |
09 Mar 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 6 March 2023 | |
17 Jan 2023 | PSC07 | Cessation of Bl Chess Limited as a person with significant control on 29 June 2022 | |
17 Jan 2023 | PSC02 | Notification of Paddington Property Investment Gp Limited as a person with significant control on 29 June 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
15 Nov 2022 | AP01 | Appointment of Mr Nick Taunt as a director on 15 November 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Katherine Fyfe as a director on 17 October 2022 | |
10 Aug 2022 | AP01 | Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 | |
12 Jan 2022 | AA01 | Current accounting period extended from 31 January 2023 to 31 March 2023 | |
12 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-12
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