PADDINGTON BASIN BUSINESS BARGES LIMITED filing history - Find and update company information

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PADDINGTON BASIN BUSINESS BARGES LIMITED

Company number 04423405

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022	View PDF Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Roger Thornton as a director on 6 October 2022	View PDF Appointment of Mr Roger Thornton as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	AP01	Appointment of Ms Caroline Mary Pater as a director on 1 October 2021	View PDF Appointment of Ms Caroline Mary Pater as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Quentin Patrick Pickford as a director on 1 October 2021	View PDF Termination of appointment of Quentin Patrick Pickford as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	TM01	Termination of appointment of Christopher Godfrey Honeywill as a director on 13 November 2020	View PDF Termination of appointment of Christopher Godfrey Honeywill as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Mr Mark Frederick Hooton on 1 July 2020	View PDF Director's details changed for Mr Mark Frederick Hooton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Mark Frederick Hooton as a director on 1 July 2020	View PDF Appointment of Mr Mark Frederick Hooton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 1 July 2020	View PDF Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AP01	Appointment of Mr Gareth James Stephens as a director on 16 April 2019	View PDF Appointment of Mr Gareth James Stephens as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of James Nicholas Lazarus as a director on 16 April 2019	View PDF Termination of appointment of James Nicholas Lazarus as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
11 Oct 2018	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)

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