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PARRAGON BOOKS LIMITED

Company number 02252808

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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)
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Mar 2024 PSC05 Change of details for Parragon Publishing Limited as a person with significant control on 7 June 2021
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Apr 2022 AD04 Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
01 Apr 2022 TM01 Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Jun 2021 AD04 Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
07 Jun 2021 AD01 Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Jan 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Dec 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
14 Aug 2018 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA United Kingdom to One Redcliff Street Bristol BS1 6TP on 14 August 2018
28 Jul 2018 MR04 Satisfaction of charge 8 in full