PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED

08800998
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
23 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 20 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 14 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
24 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 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 1 Limited) 1 Buy now
24 Mar 2020 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
11 Feb 2020 accounts Annual Accounts 13 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 13 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 14 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 officers Termination of appointment of director (James Paul Giles) 1 Buy now
22 Nov 2017 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2017 accounts Annual Accounts 13 Buy now
28 Mar 2017 officers Appointment of director (Mr James Paul Giles) 2 Buy now
14 Mar 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 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
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Mr James Patrick Johnston Fairrie) 2 Buy now
01 Mar 2016 accounts Annual Accounts 26 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 23 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
24 Jul 2014 officers Termination of appointment of secretary (John Grigor Gemmell) 1 Buy now
29 Jan 2014 resolution Resolution 46 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Adrian Levy) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (David Pudge) 2 Buy now
29 Jan 2014 officers Appointment of secretary (John Grigor Gemmell) 3 Buy now
29 Jan 2014 officers Appointment of corporate director (Sfm Directors (No.2) Limited) 3 Buy now
29 Jan 2014 officers Appointment of corporate director (Sfm Directors Limited) 3 Buy now
29 Jan 2014 officers Appointment of director (John Paul Nowacki) 3 Buy now
29 Jan 2014 officers Appointment of director (Mr John Alexander Harvey) 3 Buy now
28 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2013 incorporation Incorporation Company 56 Buy now