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PADDINGTON GREEN PROPCO LIMITED

Company number 11223300

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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)
20 Apr 2024	AP03	Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024	View PDF Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 35,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 35,000,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC02	Notification of Berkeley Homes Public Limited Company as a person with significant control on 30 July 2021	View PDF Notification of Berkeley Homes Public Limited Company as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 30 July 2021	View PDF Cessation of Berkeley Residential Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 25 August 2021	View PDF Appointment of Mrs Ann Marie Dibben as a secretary on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Joseph Gurney as a director on 25 August 2021	View PDF Termination of appointment of Joseph Gurney as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Duncan Robin Matthews as a director on 25 August 2021	View PDF Termination of appointment of Duncan Robin Matthews as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Tom Edward Pocock as a director on 25 August 2021	View PDF Termination of appointment of Tom Edward Pocock as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Patrick Gerald Duffin as a director on 25 August 2021	View PDF Termination of appointment of Patrick Gerald Duffin as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Paul Mark Vallone as a director on 3 August 2021	View PDF Appointment of Mr Paul Mark Vallone as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Tom Edward Pocock as a director on 3 August 2021	View PDF Appointment of Mr Tom Edward Pocock as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Joseph Gurney as a director on 3 August 2021	View PDF Appointment of Mr Joseph Gurney as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Duncan Robin Matthews as a director on 3 August 2021	View PDF Appointment of Mr Duncan Robin Matthews as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Patrick Gerald Duffin as a director on 3 August 2021	View PDF Appointment of Mr Patrick Gerald Duffin as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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PADDINGTON GREEN PROPCO LIMITED

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