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PADDINGTON GP SECURED HOLDINGS LIMITED

Company number 13843346

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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)
25 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC03	Notification of Minister for Finance of the Government of Singapore as a person with significant control on 29 June 2022	View PDF Notification of Minister for Finance of the Government of Singapore as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Bl Chess Limited as a person with significant control on 29 June 2022	View PDF Notification of Bl Chess Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	View PDF Termination of appointment of Nick Taunt as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC02	Notification of Paddington Property Investment Gp Limited as a person with significant control on 8 July 2022	View PDF Notification of Paddington Property Investment Gp Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Bl Chess Limited as a person with significant control on 14 July 2022	View PDF Cessation of Bl Chess Limited as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Nick Taunt as a director on 15 November 2022	View PDF Appointment of Mr Nick Taunt as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Katherine Fyfe as a director on 17 October 2022	View PDF Termination of appointment of Katherine Fyfe as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022	View PDF Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR01	Registration of charge 138433460001, created on 19 July 2022	View PDF Registration of charge 138433460001, created on 19 July 2022 - link opens in a new window - 40 pages (40 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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