Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
TM01 |
Termination of appointment of Cindy Gale-Hasleham as a director on 4 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on 8 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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05 Jun 2024 |
AP04 |
Appointment of Pemsec Ltd as a secretary on 1 June 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Michael John Harris on 31 March 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Cindy Gale-Hasleham on 31 March 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Matthews Block Management Ltd as a secretary on 31 March 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Burgess on 31 March 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on 29 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Burgess on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Harris on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Cindy Gale-Hasleham on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Cindy Gale-Hasleham as a person with significant control on 11 April 2024
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20 Nov 2023 |
CH04 |
Secretary's details changed for Matthews Block Management Ltd on 20 November 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Michael John Harris on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Cindy Gale-Hasleham on 15 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 May 2023 |
AP04 |
Appointment of Matthews Block Management Ltd as a secretary on 1 May 2023
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15 May 2023 |
PSC01 |
Notification of Cindy Gale-Hasleham as a person with significant control on 1 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Michael John Harris as a person with significant control on 1 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Michael John Harris on 1 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Peter Burgess on 1 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mrs Cindy Gale-Hasleham on 1 May 2023
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