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PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Company number 02726368

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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 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
28 Jun 2024 AA Group of companies' accounts made up to 28 June 2023
16 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
17 Mar 2024 AP03 Appointment of Mrs Martina Kutsarova as a secretary on 15 March 2024
03 Jan 2024 AD01 Registered office address changed from , Unit 8, Pennine House 35a Business Park, Churchill Way, Sheffield, S35 2PY, United Kingdom to Paramount House, Gelderd Road, Birstall, Batley, England WF17 9QD to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 3 January 2024
03 Jan 2024 MR04 Satisfaction of charge 027263680011 in full
09 Oct 2023 AUD Auditor's resignation
02 Sep 2023 AAMD Amended group of companies' accounts made up to 28 June 2021
15 Aug 2023 AA Group of companies' accounts made up to 28 June 2022
11 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 28 June 2021
20 May 2022 MR01 Registration of charge 027263680012, created on 20 May 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 28 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 28 June 2020
09 Jun 2021 AD01 Registered office address changed from , Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, England to Unit 8, Pennine House, 35a Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 9 June 2021
04 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates