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PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Company number 09879251

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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)
28 Jun 2024 AA Total exemption full accounts made up to 28 June 2023
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2022
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2020
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2021
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2023
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
18 Aug 2023 AA Total exemption full accounts made up to 28 June 2022
06 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
28 Apr 2022 AA Total exemption full accounts made up to 28 June 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 28 June 2020
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/20
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 28 June 2020
09 Jun 2021 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Unit 1 Paramount House Gelderd Road Birstall West Yorkshire WF17 9QD on 9 June 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
21 May 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 PSC02 Notification of Prg Holdco 2 Limited as a person with significant control on 24 January 2020
06 Feb 2020 PSC07 Cessation of Prg Holdco 1 Limited as a person with significant control on 24 January 2020
23 Jan 2020 PSC02 Notification of Prg Holdco 1 Limited as a person with significant control on 16 January 2020
23 Jan 2020 PSC07 Cessation of Ravi Sharma as a person with significant control on 16 January 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
05 Oct 2019 AA01 Change of accounting reference date
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates