BL PADDINGTON HOLDING COMPANY 2 LIMITED
Company number 11863746
- Company Overview for BL PADDINGTON HOLDING COMPANY 2 LIMITED (11863746)
- Filing history for BL PADDINGTON HOLDING COMPANY 2 LIMITED (11863746)
- People for BL PADDINGTON HOLDING COMPANY 2 LIMITED (11863746)
- More for BL PADDINGTON HOLDING COMPANY 2 LIMITED (11863746)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 22 Dec 2023 | AP01 | Appointment of Alexander Christofis as a director on 22 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 22 December 2023 | |
| 01 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 01 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 01 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 01 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 26 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 26 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 26 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 26 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Charles John Middleton as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Timothy Charles Downes as a director on 18 March 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Rhiannon Fflur Owen as a director on 18 March 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Nick Taunt as a director on 18 March 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 05 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 05 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 01 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 01 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 23 Mar 2021 | PSC02 | Notification of Bl Paddington Holding Company 1 Limited as a person with significant control on 3 July 2019 | |
| 23 Mar 2021 | PSC07 | Cessation of Bl Chess Limited as a person with significant control on 3 July 2019 |