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PARAMOUNT 21 LIMITED

Company number 02295454

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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)
22 Dec 2020 AP01 Appointment of Mrs Helen Cornish as a director on 17 December 2020
17 Jul 2020 AA Full accounts made up to 31 October 2019
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
02 Jul 2020 MR04 Satisfaction of charge 022954540012 in full
18 Jun 2020 MR04 Satisfaction of charge 022954540013 in full
17 Jun 2020 MR01 Registration of charge 022954540016, created on 4 June 2020
26 May 2020 MR01 Registration of charge 022954540015, created on 21 May 2020
19 Dec 2019 MR01 Registration of charge 022954540014, created on 13 December 2019
18 Dec 2019 MR05 Part of the property or undertaking has been released from charge 022954540012
02 Aug 2019 AA Full accounts made up to 31 October 2018
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
20 Jul 2018 AA Full accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Suzanne Cullum on 20 September 2017
01 Aug 2017 AP01 Appointment of Mr Jacob Devon Hannaford as a director on 1 August 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Paul Hannaford as a person with significant control on 1 November 2016
29 Jun 2017 PSC01 Notification of Alison Bernadette Hannaford as a person with significant control on 1 November 2016
05 Jun 2017 AA Accounts for a medium company made up to 31 October 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 150,000
12 Jul 2016 CH01 Director's details changed for Jonathan Edward Phillips on 1 October 2015
12 Jul 2016 CH01 Director's details changed for Mrs Alison Bernadette Hannaford on 1 October 2015
29 Jun 2016 AA Accounts for a medium company made up to 31 October 2015
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 150,000
30 Jun 2015 AA Accounts for a medium company made up to 31 October 2014