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PARAGON MORTGAGES (NO.26) PLC

Company number 11727898

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MR04	Satisfaction of charge 117278980001 in full	View PDF Satisfaction of charge 117278980001 in full - link opens in a new window - 1 page (1 page)
23 May 2024	CH01	Director's details changed for Miss Emma Mary Tighe on 2 April 2024	View PDF Director's details changed for Miss Emma Mary Tighe on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 61 pages (61 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 59 pages (59 pages)
02 Feb 2023	CH01	Director's details changed for Miss Emma Mary Tighe on 2 February 2023	View PDF Director's details changed for Miss Emma Mary Tighe on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP03	Appointment of Ciara Murphy as a secretary on 24 November 2022	View PDF Appointment of Ciara Murphy as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022	View PDF Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Ms Emma Mary Tighe as a director on 1 April 2022	View PDF Appointment of Ms Emma Mary Tighe as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022	View PDF Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 57 pages (57 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021	View PDF Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RP04TM02	Second filing for the termination of Pandora Sharp as a secretary	View PDF Second filing for the termination of Pandora Sharp as a secretary - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	RP04AP03	Second filing for the appointment of Marius Van Niekerk as a secretary	View PDF Second filing for the appointment of Marius Van Niekerk as a secretary - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	AP03	Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020	View PDF Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 45 pages (45 pages)

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PARAGON MORTGAGES (NO.26) PLC

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