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PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED

Company number 05890931

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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)
09 Mar 2021 TM02 Termination of appointment of Nicola White as a secretary on 9 March 2021
09 Mar 2021 PSC07 Cessation of Pcd Homes Ltd as a person with significant control on 9 March 2021
03 Aug 2020 RM02 Notice of ceasing to act as receiver or manager
03 Oct 2018 RM01 Appointment of receiver or manager
03 Oct 2018 RM01 Appointment of receiver or manager
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2016 AD01 Registered office address changed from Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ to International House 776-778 Barking Road Barking London E13 9PJ on 25 November 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
22 Jul 2015 AD01 Registered office address changed from Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ to Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ on 22 July 2015
16 Jul 2015 AD01 Registered office address changed from 26 Woodlands Park Bexley Kent DA5 2EL to Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ on 16 July 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
28 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2010
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders