PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
Company number 12437461
- Company Overview for PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED (12437461)
- Filing history for PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED (12437461)
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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 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 08 Feb 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 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 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 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 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 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 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 12 Jun 2020 | TM02 | Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 | |
| 13 Feb 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 30 September 2020 | |
| 03 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-03
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