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
30 Nov 2021
Confirmation
Confirmation statement made on 30 Nov 2021 with no updates
PDF · 3 pages
2 Nov 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 21 pages
8 Dec 2020
Confirmation
Confirmation statement made on 30 Nov 2020 with no updates
PDF · 3 pages
9 Nov 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 22 pages
15 Oct 2020
Address
Registered office address changed from Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 15 Oct 2020
PDF · 1 page
8 Jul 2020
Address
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX
PDF · 1 page
7 Jul 2020
Officers
Termination of appointment of Ohs Secretaries Limited as a secretary on 5 Dec 2019
PDF · 1 page
15 Jan 2020
Confirmation
Confirmation statement made on 30 Nov 2019 with no updates
PDF · 3 pages
25 Jan 2019
Officers
Appointment of Mrs Sophie Kopaczynski as a director on 12 Dec 2018
PDF · 2 pages
25 Jan 2019
Officers
Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 Dec 2018
PDF · 1 page
14 Dec 2018
Address
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
PDF · 1 page
14 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with no updates
PDF · 3 pages
13 Dec 2018
Officers
Director's details changed for Lucien Raymond Andre Boyer on 13 Dec 2018
PDF · 2 pages
20 Dec 2017
Confirmation
Confirmation statement made on 30 Nov 2017 with updates
PDF · 5 pages
23 Oct 2017
Capital
Second filing of a statement of capital following an allotment of shares on 30 Jun 2016
Filed on paper · 7 pages
14 Sep 2017
Address
Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 Sep 2017
PDF · 1 page
Showing 26–50 of 166 filings. Documents open on Companies House in a new tab.
13 Dec 2018
Officers
Director's details changed for Mr Simon John Gillham on 13 Dec 2018
PDF · 2 pages
25 Jun 2018
Address
Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 Jun 2018
PDF · 1 page
5 Sep 2017
Address
Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 Sep 2017
PDF · 1 page
5 Sep 2017
Officers
Appointment of Ohs Secretaries Limited as a secretary on 5 Apr 2017
PDF · 2 pages
1 Aug 2017
Officers
Appointment of Lucien Raymond Andre Boyer as a director on 28 Jul 2017
PDF · 2 pages