PADDINGTON AND COMPANY LIMITED
ActiveCompany no. 01125775 · Private limited company · Incorporated 31 Jul 1973
Company no. 01125775 · Private limited company · Incorporated 31 Jul 1973
Original documents filed with Companies House · 166 filings
17 Dec 2025
Confirmation
Confirmation statement made on 30 Nov 2025 with no updates
PDF · 3 pages
11 Mar 2025
Address
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
11 Mar 2025
Address
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
12 Dec 2024
Confirmation
Confirmation statement made on 30 Nov 2024 with updates
PDF · 4 pages
11 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 21 pages
13 Sep 2024
Ownership
Change of details for The Copyrights Group Limited as a person with significant control on 13 Sep 2024
PDF · 2 pages
30 Nov 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
22 Sep 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 22 pages
3 Jan 2023
Officers
Appointment of Katheryn Needham as a director on 1 Dec 2022
PDF · 2 pages
30 Nov 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
30 Nov 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper
23 Nov 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Showing 1–25 of 166 filings. Documents open on Companies House in a new tab.
5 Sep 2024
Ownership
Notification of The Copyrights Group Limited as a person with significant control on 17 Jul 2024
PDF · 2 pages
5 Sep 2024
Ownership
Cessation of Vivendi Sa as a person with significant control on 17 Jul 2024
PDF · 1 page
4 Jul 2024
Officers
Appointment of Mr Nicholas Francis Durbridge as a director on 1 Jul 2024
PDF · 2 pages
4 Jul 2024
Officers
Appointment of Matthew Sheehan as a director on 1 Jul 2024
PDF · 2 pages
4 Jul 2024
Officers
Termination of appointment of Katheryn Needham as a director on 1 Jul 2024
PDF · 1 page
6 Mar 2024
Officers
Appointment of Francoise Guyonnet as a director on 1 Jan 2024
PDF · 2 pages
5 Mar 2024
Officers
Termination of appointment of Alexander Douglas Hamilton as a director on 1 Jan 2024
PDF · 1 page
3 Jan 2023
Officers
Appointment of Alexander Hamilton as a director on 1 Dec 2022
PDF · 2 pages
3 Jan 2023
Officers
Termination of appointment of Simon John Gillham as a director on 1 Dec 2022
PDF · 1 page
3 Jan 2023
Officers
Termination of appointment of Sophie Kopaczynski as a director on 1 Dec 2022
PDF · 1 page
Filed on paper · 21 pages
14 Apr 2022
Officers
Director's details changed for Mrs Sophie Kopaczynski on 14 Apr 2022
PDF · 2 pages