Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
TM01 |
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
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23 Nov 2023 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy John Haddon on 1 September 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Dec 2022 |
PSC07 |
Cessation of Bl Paddington Holding Company 2 Limited as a person with significant control on 22 April 2022
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02 Dec 2022 |
PSC02 |
Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 22 April 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/officers of the company authorisation 05/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
MR01 |
Registration of charge 093205620001, created on 19 July 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruce Michael James as a director on 31 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Bl Paddington Holding Company 2 Limited as a person with significant control on 30 April 2021
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21 Dec 2021 |
PSC07 |
Cessation of Bl Chess Limited as a person with significant control on 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Gavin Bergin as a director on 29 March 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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10 Jun 2019 |
CH01 |
Director's details changed for Isabel Jeans on 18 May 2019
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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