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PARAGON MATERIALS LIMITED

Company number 04132840

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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)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 1	View PDF Statement of capital on 9 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 04/12/24	View PDF Solvency Statement dated 04/12/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024	View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023	View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	View PDF Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
15 May 2019	AP01	Appointment of Phillip Jason Norah as a director on 1 May 2019	View PDF Appointment of Phillip Jason Norah as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019	View PDF Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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PARAGON MATERIALS LIMITED

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