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PARON HOLDINGS LIMITED

Company number 14597577

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mr Paul Anthony Downing on 21 October 2024	View PDF Director's details changed for Mr Paul Anthony Downing on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mrs Sharon Downing on 21 October 2024	View PDF Director's details changed for Mrs Sharon Downing on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mrs Sharon Downing as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Sharon Downing as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Paul Anthony Downing as a person with significant control on 21 October 2024	View PDF Change of details for Mr Paul Anthony Downing as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 April 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 52 pages (52 pages)

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