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PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED

Company number 11727252

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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)
23 May 2024 CH01 Director's details changed for Miss Emma Mary Tighe on 2 April 2024
22 May 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
22 May 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
22 May 2024 PSC05 Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 5 April 2024
08 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
16 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
02 Feb 2023 CH01 Director's details changed for Miss Emma Mary Tighe on 2 February 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
04 Apr 2022 AP01 Appointment of Ms Emma Mary Tighe as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022
08 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
08 Oct 2021 AP01 Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
15 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
11 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
08 May 2019 CH01 Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019
15 Jan 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
14 Jan 2019 CH02 Director's details changed for Maplesfs Uk Corporate Director (No.2) Limited on 14 December 2018
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 1