PARAGON MORTGAGES (NO.9) PLC

Company number 04513176

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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)
15 Dec 2020 MR04 Satisfaction of charge 1 in full
14 Dec 2020 MR04 Satisfaction of charge 2 in full
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
17 Jul 2020 RP04AP03 Second filing for the appointment of Ciara Murphy as a secretary
05 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
05 Jun 2020 AP03 Appointment of Ciara Murphy as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 17/07/2020.
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Feb 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 Mar 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
08 Mar 2016 AUD Auditor's resignation