PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
Company number 02726368
- Company Overview for PARAMOUNT RETAIL GROUP HOLDINGS LIMITED (02726368)
- Filing history for PARAMOUNT RETAIL GROUP HOLDINGS LIMITED (02726368)
- People for PARAMOUNT RETAIL GROUP HOLDINGS LIMITED (02726368)
- Charges for PARAMOUNT RETAIL GROUP HOLDINGS LIMITED (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) |
|---|---|---|---|
| 25 Sep 2020 | MR04 | Satisfaction of charge 027263680010 in full | |
| 06 Aug 2020 | MR01 | Registration of charge 027263680011, created on 31 July 2020 | |
| 17 Jun 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
| 23 Jan 2020 | PSC07 | Cessation of Ravi Sharma as a person with significant control on 16 January 2020 | |
| 23 Jan 2020 | PSC02 | Notification of Prg Holdco 1 Limited as a person with significant control on 16 January 2020 | |
| 05 Oct 2019 | AA01 | Change of accounting reference date | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 11 Dec 2018 | MR01 | Registration of charge 027263680010, created on 23 November 2018 | |
| 31 Oct 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 19 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
| 21 Mar 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 25 Oct 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 31 March 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 21 Dec 2016 | AD01 | Registered office address changed from , Woodland View House 675 Leeds Road, Huddersfield, West Yorkshire, HD2 1YY to Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 21 December 2016 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 25 Aug 2015 | MR04 | Satisfaction of charge 8 in full | |
| 25 Aug 2015 | MR04 | Satisfaction of charge 9 in full | |
| 01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |