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PAROGON MORTLAKE LTD

Company number 13986738

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Oct 2024	MR01	Registration of charge 139867380002, created on 17 October 2024	View PDF Registration of charge 139867380002, created on 17 October 2024 - link opens in a new window - 39 pages (39 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	View PDF Accounts for a small company made up to 2 July 2023 - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christopher Childs on 18 March 2024	View PDF Director's details changed for Mr Christopher Childs on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	MR01	Registration of charge 139867380001, created on 2 March 2023	View PDF Registration of charge 139867380001, created on 2 March 2023 - link opens in a new window - 40 pages (40 pages)
13 Oct 2022	CH01	Director's details changed for Mr Richard John Colclough on 6 October 2022	View PDF Director's details changed for Mr Richard John Colclough on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mr Christopher Childs as a director on 18 March 2022	View PDF Appointment of Mr Christopher Childs as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Christopher Childs as a director on 18 March 2022	View PDF Termination of appointment of Christopher Childs as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 June 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 100	View PDF Incorporation Statement of capital on 2022-03-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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