LIFEWAYS PARAGON LIMITED

Company number 04301284

Date	Type	Description	View / Download
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(2 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
18 Sep 2019	MR01	Registration of charge 043012840008, created on 12 September 2019	(37 pages)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(25 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(47 pages)
20 Aug 2018	AP01	Appointment of Mr Justin Tydeman as a director	(2 pages)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 479 09/08/2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 June 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.	(4 pages)
21 Sep 2017	TM01	Termination of appointment of Garry Anthony Cross as a director on 19 September 2017	(1 page)
15 Sep 2017	PSC07	Cessation of The Slc Group Limited as a person with significant control on 29 August 2017	(1 page)
15 Sep 2017	PSC02	Notification of Lifeways Finance Limited as a person with significant control on 30 August 2017	(2 pages)
07 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(24 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(48 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
01 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth to claim audit exemption under section 479 10/11/2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)

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