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PARAGON MORTGAGES (NO.9) PLC

Company number 04513176

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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 Feb 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 Mar 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
08 Mar 2016 AUD Auditor's resignation
29 Feb 2016 AA Full accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
18 May 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 12 May 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
03 Feb 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 CH01 Director's details changed for Mr Dirk Peter Stolp on 1 December 2013