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PADDINGTON GP HOLDINGS LIMITED

Company number 13843524

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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 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
  • GBP 100