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PARAGON PE LTD

Company number 05208657

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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)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
04 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
11 Jul 2023 TM01 Termination of appointment of Steven Alan Roberts as a director on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of John Mckeown as a director on 10 July 2023
10 Jul 2023 AP01 Appointment of Mr Steven Alan Roberts as a director on 3 May 2023
10 Jul 2023 AP01 Appointment of Mr John Mckeown as a director on 3 May 2023
10 Jul 2023 AP01 Appointment of Mr John Glenn Littler as a director on 3 May 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 AD01 Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL on 5 January 2023
07 Oct 2022 CS01 Confirmation statement made on 18 August 2022 with updates
06 Oct 2022 PSC04 Change of details for Mr Paul Ward as a person with significant control on 2 August 2021
06 Oct 2022 PSC07 Cessation of Judith Margaret James as a person with significant control on 2 August 2021
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
13 Aug 2021 TM01 Termination of appointment of John Lyndon James as a director on 10 August 2021
20 Oct 2020 PSC01 Notification of Judith Margaret James as a person with significant control on 19 August 2020
20 Oct 2020 PSC04 Change of details for Mr Paul Ward as a person with significant control on 19 August 2020
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates