Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
TM01 |
Termination of appointment of Richard Forde-Johnston as a director on 20 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Jayne Ellen Cooke as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Aaron Roberts as a director on 1 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR England to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 29 September 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Sep 2023 |
CH04 |
Secretary's details changed for Pemsec Limited on 11 September 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Alexander Keith Robertson Mair as a director on 1 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Hannah Edna Louise Barwis as a director on 3 November 2022
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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15 Dec 2020 |
AP04 |
Appointment of Pemsec Limited as a secretary on 11 December 2020
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of Gaynor Bransby as a director on 25 March 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on 4 February 2020
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08 Jan 2020 |
TM02 |
Termination of appointment of Premier Estates Limited as a secretary on 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Christopher John Bransby as a director on 29 November 2019
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