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BEMROSE BOOTH PARAGON LIMITED

Company number 04891375

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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)
13 Nov 2024	AP01	Appointment of Arne Christian Rosenkranz as a director on 29 April 2024	View PDF Appointment of Arne Christian Rosenkranz as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Patrick James Crean as a director on 1 July 2024	View PDF Termination of appointment of Patrick James Crean as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CH01	Director's details changed for Pauric Crean on 29 August 2024	View PDF Director's details changed for Pauric Crean on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Sarah Crean on 16 October 2024	View PDF Director's details changed for Sarah Crean on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024	View PDF Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Sarah Crean as a director on 1 July 2024	View PDF Appointment of Sarah Crean as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Liam Devane as a director on 1 July 2024	View PDF Appointment of Liam Devane as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Pauric Crean as a director on 1 July 2024	View PDF Appointment of Pauric Crean as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Laurent Thierry Salmon as a director on 1 July 2024	View PDF Termination of appointment of Laurent Thierry Salmon as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
30 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
15 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	View PDF Director's details changed for Mr Patrick James Crean on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AD01	Registered office address changed from Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY to Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY on 1 July 2020	View PDF Registered office address changed from Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY to Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
06 Feb 2020	AP01	Appointment of Mr Clement Joseph Garvey as a director on 5 February 2020	View PDF Appointment of Mr Clement Joseph Garvey as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)

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BEMROSE BOOTH PARAGON LIMITED

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