PADDINGTON BASIN DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NamePADDINGTON BASIN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02300862
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PADDINGTON BASIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    3 pagesCS01

    Appointment of Bruce Darrel Grayston Jarvis as a director on Feb 14, 2026

    2 pagesAP01

    Termination of appointment of John Anthony Kiernander as a director on Feb 14, 2026

    1 pagesTM01

    Termination of appointment of John Anthony Kiernander as a secretary on Feb 14, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Eileen Marie Sawyer as a director on Oct 04, 2024

    1 pagesTM01

    Appointment of Mr Stephane Abraham Joseph Nahum as a director on Oct 04, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mr Roger Thornton on Jul 12, 2024

    2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on Apr 22, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Mr Roger Thornton as a director on Oct 06, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Director's details changed for Mr Mark Frederick Hooton on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Frederick Hooton as a director on Jul 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0