- Company Overview for PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (06345473)
- Filing history for PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (06345473)
- People for PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (06345473)
- Charges for PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (06345473)
- More for PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (06345473)
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) |
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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
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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
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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
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25 Apr 2014 | AA | Group of companies' accounts made up to 31 July 2013 |