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PARAVILLE LIMITED

Company number 11976765

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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)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
01 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
13 Aug 2020 PSC07 Cessation of Northcote Properties Limited as a person with significant control on 25 July 2020
12 Aug 2020 PSC02 Notification of Paraville Holdings Limited as a person with significant control on 25 July 2020
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 50
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 CAP-SS Solvency Statement dated 17/07/20
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 100
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 100
06 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2020 SH20 Statement by Directors
05 Aug 2020 SH19 Statement of capital on 5 August 2020
  • GBP 50
05 Aug 2020 CAP-SS Solvency Statement dated 14/07/20
05 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2020 PSC02 Notification of Northcote Properties Limited as a person with significant control on 17 July 2020
30 Jul 2020 PSC07 Cessation of Anthony Epstein as a person with significant control on 17 July 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 MA Memorandum and Articles of Association