BL PADDINGTON HOLDING COMPANY 1 LIMITED

Company number 11863703

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
05 Jul 2022	TM01	Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Timothy Charles Downes as a director on 18 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)
14 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
01 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 856,639,684	(3 pages)
12 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
12 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(232 pages)
12 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
12 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(5 pages)
15 Aug 2019	SH20	Statement by Directors	(1 page)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 770,605,684	(3 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)