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PARAMOUNT 21 LIMITED

Company number 02295454

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	AP01	Appointment of Mr Adam Pudney as a director on 1 November 2024	View PDF Appointment of Mr Adam Pudney as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Stephen Lamont as a director on 31 October 2024	View PDF Termination of appointment of Stephen Lamont as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CH01	Director's details changed for Ms Jennifer Jane Kenyon on 7 September 2024	View PDF Director's details changed for Ms Jennifer Jane Kenyon on 7 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mrs Kirstie Louise Hichens as a director on 8 July 2024	View PDF Appointment of Mrs Kirstie Louise Hichens as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Holly Jeane Smith as a director on 1 July 2024	View PDF Termination of appointment of Holly Jeane Smith as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
26 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Joshua George Hannaford on 1 June 2023	View PDF Director's details changed for Mr Joshua George Hannaford on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mrs Alison Bernadette Hannaford on 1 June 2023	View PDF Director's details changed for Mrs Alison Bernadette Hannaford on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP03	Appointment of Mr Jacob Devon Hannaford as a secretary on 1 June 2023	View PDF Appointment of Mr Jacob Devon Hannaford as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Paul Hannaford as a secretary on 31 May 2023	View PDF Termination of appointment of Paul Hannaford as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Joshua George Hannaford on 1 June 2023	View PDF Director's details changed for Mr Joshua George Hannaford on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MR04	Satisfaction of charge 022954540016 in full	View PDF Satisfaction of charge 022954540016 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Mrs Helen Cornish on 27 March 2023	View PDF Director's details changed for Mrs Helen Cornish on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Ms Holly Jeane Smith as a director on 11 January 2023	View PDF Appointment of Ms Holly Jeane Smith as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MR01	Registration of charge 022954540017, created on 9 December 2022	View PDF Registration of charge 022954540017, created on 9 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	CH01	Director's details changed for Mrs Jennifer Jane Hannaford on 16 September 2022	View PDF Director's details changed for Mrs Jennifer Jane Hannaford on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 30 pages (30 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mrs Jennifer Jane Hannaford as a director on 17 December 2020	View PDF Appointment of Mrs Jennifer Jane Hannaford as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)

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PARAMOUNT 21 LIMITED

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