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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)
13 Nov 2018 AAMD Amended total exemption small company accounts made up to 31 January 2017
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
19 Feb 2018 MR01 Registration of charge 098792510004, created on 5 February 2018
18 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Feb 2017 MR01 Registration of charge 098792510003, created on 24 February 2017
21 Dec 2016 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 31 January 2017
21 Jan 2016 MR01 Registration of charge 098792510002, created on 18 January 2016
29 Dec 2015 MR01 Registration of charge 098792510001, created on 29 December 2015
07 Dec 2015 AP01 Appointment of Mr Sandeep Sharma as a director on 4 December 2015
19 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-19
  • GBP 1