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PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED

Company number 06345473

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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)
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
08 Mar 2018 TM02 Termination of appointment of Alan David Oliver as a secretary on 18 February 2018
08 Mar 2018 TM01 Termination of appointment of Alan David Oliver as a director on 18 February 2018
13 Feb 2018 AA Accounts for a small company made up to 31 May 2017
01 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
04 Sep 2017 PSC07 Cessation of Pennine Newcastle Limited as a person with significant control on 1 September 2017
04 Sep 2017 PSC02 Notification of Conservatory Outlet Group Limited as a person with significant control on 7 April 2017
01 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 May 2017 AP01 Appointment of Mr Gregory Kane as a director on 7 April 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 TM01 Termination of appointment of Graham Auld as a director on 7 April 2017
21 Apr 2017 AP01 Appointment of Mrs Sarah Lyn Van Haazel as a director on 7 April 2017
18 Apr 2017 AA Full accounts made up to 31 July 2016
12 Apr 2017 MR01 Registration of charge 063454730005, created on 7 April 2017
03 Feb 2017 MR04 Satisfaction of charge 1 in full
18 Nov 2016 MR04 Satisfaction of charge 3 in full
18 Nov 2016 MR04 Satisfaction of charge 2 in full
18 Nov 2016 MR04 Satisfaction of charge 4 in full
19 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 May 2016 AA Full accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 246.92
06 May 2015 AA Accounts for a small company made up to 31 July 2014
19 Sep 2014 TM01 Termination of appointment of Melvin Harvey Gess as a director on 19 September 2014
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 246.92
25 Apr 2014 AA Group of companies' accounts made up to 31 July 2013