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PADDINGTON 3KS INVESTMENTS LIMITED

Company number 13843646

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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)
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
12 Jan 2024 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
12 Jan 2024 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
12 Jan 2024 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
12 Jan 2024 PSC02 Notification of Bl Chess Limited as a person with significant control on 12 April 2022
12 Jan 2024 PSC07 Cessation of Paddington Gp Holdings Limited as a person with significant control on 12 April 2022
23 Oct 2023 AA Full accounts made up to 31 March 2023
16 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
14 Apr 2022 CERTNM Company name changed paddington developments LIMITED\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
12 Jan 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
12 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-12
  • GBP 100