PADDINGTON CENTRAL II (GP) LIMITED

Company number 05092409

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
15 Apr 2024	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom to 45 Seymour Street London W1H 7LX	(1 page)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(37 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Sep 2023	CH01	Director's details changed for Mr Timothy John Haddon on 1 September 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
20 Jan 2023	PSC07	Cessation of Bl Chess Limited as a person with significant control on 22 April 2022	(1 page)
19 Jan 2023	PSC02	Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 22 April 2022	(2 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/documents 05/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	(7 pages)
22 Jul 2022	MR01	Registration of charge 050924090002, created on 19 July 2022	(61 pages)
08 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
16 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(27 pages)
12 Jun 2019	CH01	Director's details changed	(2 pages)
10 Jun 2019	CH01	Director's details changed for Isabel Jeans on 18 May 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
16 Oct 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Timothy John Haddon as a director on 15 October 2018	(2 pages)