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PEAKSONS PROPERTIES LTD

Company number 07619164

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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)
18 Feb 2016	CERTNM	Company name changed paramount properties LTD\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	View PDF Company name changed paramount properties LTD\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	TM01	Termination of appointment of Moazzam Swaleh Rizvi as a director on 14 August 2014	View PDF Termination of appointment of Moazzam Swaleh Rizvi as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Ms Jackie Ngu as a director on 12 August 2014	View PDF Appointment of Ms Jackie Ngu as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Inderjeet Lotay as a director on 12 August 2014	View PDF Appointment of Mr Inderjeet Lotay as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Mr Moazzam Swaleh Rizvi on 21 April 2012	View PDF Director's details changed for Mr Moazzam Swaleh Rizvi on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	CH01	Director's details changed for Mr Moazzam Swaleh Rizvi on 14 May 2012	View PDF Director's details changed for Mr Moazzam Swaleh Rizvi on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2011	AD01	Registered office address changed from 85 Headstone Road Harrow Middlesex HA1 1PG England on 23 October 2011	View PDF Registered office address changed from 85 Headstone Road Harrow Middlesex HA1 1PG England on 23 October 2011 - link opens in a new window - 1 page (1 page)
23 Oct 2011	AD01	Registered office address changed from 26B Cheltenham Place Harrow HA3 9ND England on 23 October 2011	View PDF Registered office address changed from 26B Cheltenham Place Harrow HA3 9ND England on 23 October 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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