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PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

Company number 08049584

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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 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
08 Mar 2024 AA Full accounts made up to 30 September 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
27 Feb 2023 AA Full accounts made up to 30 September 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Feb 2022 AA Full accounts made up to 30 September 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
16 Mar 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
03 Aug 2020 RP04AP01 Second filing for the appointment of Richard Dominic Shelton as a director
03 Aug 2020 RP04AP01 Second filing for the appointment of Richard James Woodman as a director
06 Jul 2020 AA Full accounts made up to 30 September 2019
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
18 Jul 2019 AA Full accounts made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 13/11/2018
14 Nov 2018 AP01 Appointment of Mr Keith Graham Allen as a director on 13 November 2018
13 Nov 2018 AP03 Appointment of Miss Pandora Sharp as a secretary on 13 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
19 Oct 2018 TM01 Termination of appointment of Christopher Wilfred Fredrick Proud as a director on 19 October 2018
15 Oct 2018 TM01 Termination of appointment of Grenville Turner as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Robert James Orr as a director on 11 October 2018
03 Sep 2018 AUD Auditor's resignation
20 Aug 2018 AP01 Appointment of Mr Richard Woodman as a director on 3 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2020