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PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED

Company number 09304317

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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)
13 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016	View PDF Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	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 - 43 pages (43 pages)
07 Oct 2015	AP03	Appointment of Pandora Sharp as a secretary on 1 October 2015	View PDF Appointment of Pandora Sharp as a secretary on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 1 October 2015	View PDF Appointment of Sfm Directors (No.2) Limited as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP02	Appointment of Sfm Directors Limited as a director on 1 October 2015	View PDF Appointment of Sfm Directors Limited as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr John Alexander Harvey as a director on 1 October 2015	View PDF Appointment of Mr John Alexander Harvey as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Dr John Paul Nowacki as a director on 1 October 2015	View PDF Appointment of Dr John Paul Nowacki as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of David John Pudge as a director on 1 October 2015	View PDF Termination of appointment of David John Pudge as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on 7 October 2015	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CERTNM	Company name changed lavagrange LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed lavagrange LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 1	View PDF Incorporation Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 56 pages (56 pages)

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