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PARAGON GROUP HOLDINGS LIMITED

Company number 03972577

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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)
21 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 28 June 2024
21 Jul 2024 TM02 Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
17 May 2024 CH01 Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
19 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
10 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Feb 2024 AD01 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 18 February 2024
21 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
27 Jul 2022 CERTNM Company name changed wordcraft digital print LIMITED\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
18 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
15 Apr 2021 AD01 Registered office address changed from Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6st United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 15 April 2021
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
22 May 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr Laurent Thierry Salmon on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Patrick James Crean on 30 January 2020
30 Jan 2020 AD01 Registered office address changed from Pallion Trading Estate Sunderland Tyne & Wear SR4 6st to Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6st on 30 January 2020
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
18 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates