PARAGON FIFTH FUNDING LIMITED

08081264
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 24 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 24 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 accounts Annual Accounts 24 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 18 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
24 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
24 Mar 2020 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
12 Feb 2020 accounts Annual Accounts 28 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 23 Buy now
21 Nov 2018 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
07 Aug 2018 mortgage Statement of release/cease from a charge 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 23 Buy now
25 Jan 2018 mortgage Statement of release/cease from a charge 22 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 accounts Annual Accounts 22 Buy now
14 Mar 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr James Paul Giles) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (John Alexander Harvey) 1 Buy now
26 Jan 2017 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
26 Jan 2017 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
05 Dec 2016 officers Appointment of director (Mr John Paul Nowacki) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr James Patrick Johnston Fairrie) 2 Buy now
10 Nov 2016 mortgage Statement of release/cease from a charge 38 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 accounts Annual Accounts 22 Buy now
21 Dec 2015 mortgage Statement of release/cease from a charge 30 Buy now
10 Aug 2015 mortgage Statement of release/cease from a charge 19 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 mortgage Statement of release/cease from a charge 12 Buy now
16 Apr 2015 mortgage Statement of release/cease from a charge 26 Buy now
23 Feb 2015 accounts Annual Accounts 21 Buy now
20 Feb 2015 mortgage Statement of release/cease from a charge 11 Buy now
21 Nov 2014 mortgage Statement of release/cease from a charge 23 Buy now
03 Nov 2014 mortgage Statement of release/cease from a charge 11 Buy now
24 Jul 2014 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (John Grigor Gemmell) 1 Buy now
24 Jul 2014 officers Termination of appointment of secretary (John Grigor Gemmell) 1 Buy now
23 Jul 2014 mortgage Statement of release/cease from a charge 23 Buy now
09 Jul 2014 officers Appointment of director (Mr John Alexander Harvey) 2 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 mortgage Statement of release/cease from a charge 21 Buy now
04 Feb 2014 accounts Annual Accounts 20 Buy now
30 Sep 2013 mortgage Statement of release/cease from a charge 21 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 officers Change of particulars for director (Mr John Grigor Gemmell) 2 Buy now
04 Jan 2013 officers Change of particulars for secretary (John Grigor Gemmell) 1 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 23 Buy now
27 Sep 2012 resolution Resolution 43 Buy now
13 Sep 2012 incorporation Memorandum Articles 42 Buy now
06 Sep 2012 resolution Resolution 43 Buy now
06 Sep 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (David Pudge) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Adrian Levy) 2 Buy now
06 Sep 2012 officers Appointment of secretary (John Grigor Gemmell) 3 Buy now
06 Sep 2012 officers Appointment of corporate director (Sfm Director Limited) 3 Buy now
06 Sep 2012 officers Appointment of corporate director (Sfm Directors (No.2) Limited) 3 Buy now
06 Sep 2012 officers Appointment of director (Mr John Grigor Gemmell) 3 Buy now
06 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
24 May 2012 incorporation Incorporation Company 49 Buy now