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PCC REALTY (UK) LIMITED

Company number 11895779

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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 Jul 2024 TM02 Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
23 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 28 June 2024
22 May 2024 CH01 Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
11 Apr 2024 AA Full accounts made up to 30 June 2023
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
10 Jan 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 December 2022
09 Jan 2023 PSC02 Notification of Paragon Customer Communications Limited as a person with significant control on 20 December 2022
22 Dec 2022 CERTNM Company name changed dsicmm (pb france) LIMITED\certificate issued on 22/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
24 Jun 2022 CH03 Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
23 Jun 2022 CERTNM Company name changed paragon brand france LTD\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
24 May 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
14 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
09 Mar 2021 PSC07 Cessation of Paragon Transaction (U.K.) Ltd as a person with significant control on 26 June 2020
09 Mar 2021 PSC07 Cessation of Grenadier Holdings Plc as a person with significant control on 26 June 2019
09 Mar 2021 PSC02 Notification of Paragon Transaction (U.K.) Ltd as a person with significant control on 26 June 2019
09 Mar 2021 PSC02 Notification of Pcc Global Limited as a person with significant control on 26 June 2020
23 Feb 2021 AA Full accounts made up to 30 June 2020
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
29 Mar 2019 PSC07 Cessation of Paragon Transaction Sa as a person with significant control on 21 March 2019
29 Mar 2019 PSC02 Notification of Grenadier Holdings Plc as a person with significant control on 21 March 2019
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • EUR 1