PARAGON MORTGAGES (NO.8) PLC filing history - Find and update company information

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PARAGON MORTGAGES (NO.8) PLC

Company number 04513172

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
18 May 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 12 May 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 - link opens in a new window - 15 pages (15 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
03 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012	View PDF Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
18 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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