Companies House does not verify the accuracy of the information filed

PARADIGM NORTON HOLDINGS LIMITED

Company number 09081062

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
01 Oct 2024	AP03	Appointment of Ms Jayne Phan as a secretary on 18 September 2024	View PDF Appointment of Ms Jayne Phan as a secretary on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM02	Termination of appointment of John Peter Bigwood as a secretary on 9 September 2024	View PDF Termination of appointment of John Peter Bigwood as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 090810620002, created on 13 March 2024	View PDF Registration of charge 090810620002, created on 13 March 2024 - link opens in a new window - 41 pages (41 pages)
06 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	CH01	Director's details changed for Ruth Eileen Sturkey on 26 April 2023	View PDF Director's details changed for Ruth Eileen Sturkey on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr William John Pratt on 26 April 2023	View PDF Director's details changed for Mr William John Pratt on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr David Huw Kelly on 20 April 2023	View PDF Director's details changed for Mr David Huw Kelly on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Barry David Horner on 26 April 2023	View PDF Director's details changed for Mr Barry David Horner on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Ms Philippa Ann Hann on 20 April 2023	View PDF Director's details changed for Ms Philippa Ann Hann on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Matthew Paul Fowler on 26 April 2023	View PDF Director's details changed for Mr Matthew Paul Fowler on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Ms Philippa Ann Hann as a director on 1 April 2023	View PDF Appointment of Ms Philippa Ann Hann as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr David Huw Kelly as a director on 1 April 2023	View PDF Appointment of Mr David Huw Kelly as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Kevin John Gregory as a director on 31 March 2023	View PDF Termination of appointment of Kevin John Gregory as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
16 Sep 2022	RP04AP01	Second filing for the appointment of Ms Ruth Eileen Sturkey as a director	View PDF Second filing for the appointment of Ms Ruth Eileen Sturkey as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CH01	Director's details changed for Mr Barry David Horner on 27 July 2022	View PDF Director's details changed for Mr Barry David Horner on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
01 Apr 2021	AP01	Appointment of Ms Ruth Eileen Sturkey as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/09/22	View PDF Appointment of Ms Ruth Eileen Sturkey as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/09/22 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PARADIGM NORTON HOLDINGS LIMITED

Filter by category