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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)
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
06 Aug 2019 PSC02 Notification of Paragon Id Sa as a person with significant control on 24 February 2017
06 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 6 August 2019
18 Mar 2019 AA Full accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
02 Jan 2018 AA Full accounts made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC08 Notification of a person with significant control statement
10 Aug 2017 PSC07 Cessation of Grenadier Holdings Ltd as a person with significant control on 24 February 2017
18 Jan 2017 AA Full accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
28 Nov 2015 AA Full accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500,000
12 Apr 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 MR01 Registration of charge 048913750002, created on 11 December 2014
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 500,000
28 Mar 2014 AA Full accounts made up to 30 June 2013
20 Feb 2014 AP03 Appointment of Mr Richard Joseph Cahill as a secretary
20 Feb 2014 TM02 Termination of appointment of Patrick Crean as a secretary
01 Jan 2014 TM01 Termination of appointment of Conor Donnelly as a director
09 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 500,000
02 Apr 2013 AA Full accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders