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PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Company number 04222008

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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)
30 Nov 2023 AA Full accounts made up to 31 March 2023
14 Sep 2023 CH01 Director's details changed for Mr Timothy John Haddon on 1 September 2023
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 11
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 10
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
29 Oct 2021 AP01 Appointment of Timothy John Haddon as a director on 15 October 2021
22 Sep 2021 TM01 Termination of appointment of Amanda Jane Raven as a director on 2 September 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
12 Jun 2020 PSC08 Notification of a person with significant control statement
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Jun 2020 PSC07 Cessation of Paddington Central I (Gp) Limited as a person with significant control on 6 April 2016
28 Nov 2019 TM01 Termination of appointment of Timothy John Haddon as a director on 18 November 2019
21 Nov 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Ms Amanda Raven on 18 November 2019
18 Nov 2019 AP01 Appointment of Ms Amanda Raven as a director on 18 November 2019
10 Jun 2019 CH01 Director's details changed for Isabel Jeans on 18 May 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
22 Oct 2018 AP01 Appointment of Timothy John Haddon as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018
19 Oct 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 15 October 2018