PARAGON MORTGAGES (NO. 12) PLC

Company number 05386924

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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)
20 Jul 2020 RP04TM02 Second filing for the termination of Pandora Sharp as a secretary
20 Jul 2020 RP04AP03 Second filing for the appointment of Marius Van Niekerk as a secretary
12 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Feb 2020 AA Full accounts made up to 30 September 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 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
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
20 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
24 Mar 2017 AA Full accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
13 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
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
08 Mar 2016 AUD Auditor's resignation
29 Feb 2016 AA Full accounts made up to 30 September 2015