PADDINGTON BASIN MANAGEMENT LIMITED
Company number 04135307
- Company Overview for PADDINGTON BASIN MANAGEMENT LIMITED (04135307)
- Filing history for PADDINGTON BASIN MANAGEMENT LIMITED (04135307)
- People for PADDINGTON BASIN MANAGEMENT LIMITED (04135307)
- More for PADDINGTON BASIN MANAGEMENT LIMITED (04135307)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AD01 | Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 13 Oct 2022 | TM01 | Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 | |
| 10 Oct 2022 | AP01 | Appointment of Mr Roger Thornton as a director on 6 October 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 May 2021 | CH01 | Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | CH01 | Director's details changed for Mr Mark Frederick Hooton on 1 July 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Mark Frederick Hooton as a director on 1 July 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 1 July 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
| 11 Feb 2019 | PSC07 | Cessation of European Land & Property Limited as a person with significant control on 6 April 2016 | |
| 11 Oct 2018 | AP01 | Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018 | |
| 10 Oct 2018 | TM01 | Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
| 19 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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