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PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862

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Company Results (links open in a new window)
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 Feb 2026 AP01 Appointment of Bruce Darrel Grayston Jarvis as a director on 14 February 2026
View PDF Appointment of Bruce Darrel Grayston Jarvis as a director on 14 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 TM01 Termination of appointment of John Anthony Kiernander as a director on 14 February 2026
View PDF Termination of appointment of John Anthony Kiernander as a director on 14 February 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 TM02 Termination of appointment of John Anthony Kiernander as a secretary on 14 February 2026
View PDF Termination of appointment of John Anthony Kiernander as a secretary on 14 February 2026 - link opens in a new window - 1 page (1 page)
27 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
30 Jun 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 TM01 Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
View PDF Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 Jul 2024 CH01 Director's details changed for Mr Roger Thornton on 12 July 2024
View PDF Director's details changed for Mr Roger Thornton on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no 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 Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 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)
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
28 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
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 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 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)