PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
Company number 06084827
- Company Overview for PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)
- Filing history for PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)
- People for PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)
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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) |
|---|---|---|---|
| 17 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 31 May 2024 | AP01 | Appointment of Mr Neil Andrew Woodburn as a director on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 22 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 12 Jan 2023 | AP01 | Appointment of Mr Andrew John Mcerlane as a director on 3 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Mark Geoffrey David Holden as a director on 3 January 2023 | |
| 14 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 04 Nov 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 28 Oct 2021 | CH04 | Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 09 Dec 2020 | AP01 | Appointment of Mr Alexander Victor Thorne as a director on 7 December 2020 | |
| 09 Dec 2020 | TM01 | Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 7 December 2020 | |
| 02 Oct 2020 | PSC05 | Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2 October 2020 | |
| 02 Oct 2020 | PSC05 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 October 2020 | |
| 28 Sep 2020 | CH01 | Director's details changed for Mr Mark Geoffrey David Holden on 28 September 2020 | |
| 12 Aug 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 16 Sep 2019 | AP01 | Appointment of Ms Sarah Elisabeth Madeleine Favre as a director on 2 August 2019 | |
| 12 Sep 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 12 Sep 2018 | TM01 | Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018 | |
| 15 Aug 2018 | AA | Group of companies' accounts made up to 31 March 2018 |