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PARAGON ESTATES (UK) LIMITED

Company number 05985593

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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 Nov 2013 TM01 Termination of appointment of Rajan Gujral as a director
14 Nov 2013 TM01 Termination of appointment of Francis Udeozor as a director
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Feb 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 27 February 2012
09 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Nov 2011 TM01 Termination of appointment of Prateek Banthia as a director
21 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
05 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Francis Udeozor on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Hardeep Singh on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mrs Renu Gujral on 1 October 2009
01 Feb 2009 363a Return made up to 28/11/08; no change of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363s Return made up to 01/11/07; full list of members
02 Jun 2007 88(2)R Ad 20/04/07--------- £ si 99400@1=99400 £ ic 600/100000
24 May 2007 288a New director appointed
23 May 2007 288a New director appointed
18 May 2007 287 Registered office changed on 18/05/07 from: 156A high street acton london W3 6QZ
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 123 £ nc 1000/100000 20/04/07