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PARAGON MORTGAGES (NO.14) PLC

Company number 06043254

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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)
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
03 Feb 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 50,000
04 Dec 2013 CH01 Director's details changed for Mr Dirk Peter Stolp on 1 December 2013
03 Dec 2013 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013
29 Jan 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012
08 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
18 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
08 Sep 2011 AP01 Appointment of Mr Dirk Peter Stolp as a director
04 Aug 2011 TM01 Termination of appointment of Paul Winship as a director
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 2011 AD02 Register inspection address has been changed
21 Jan 2011 AA Full accounts made up to 30 September 2010
22 Nov 2010 AP01 Appointment of Mr Paul Francis Winship as a director
01 Oct 2010 TM01 Termination of appointment of Robin Baker as a director
18 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
14 May 2010 AP01 Appointment of Mr John Alexander Harvey as a director
25 Jan 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders