- Company Overview for PARAGON MATERIALS LIMITED (04132840)
- Filing history for PARAGON MATERIALS LIMITED (04132840)
- People for PARAGON MATERIALS LIMITED (04132840)
- Charges for PARAGON MATERIALS LIMITED (04132840)
- More for PARAGON MATERIALS LIMITED (04132840)
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) |
---|---|---|---|
10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
05 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 May 2019 | AP01 | Appointment of Phillip Jason Norah as a director on 1 May 2019 | |
03 May 2019 | TM01 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
|
13 Nov 2015 | AD03 | Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL |