PARAGON MORTGAGES (NO. 13) PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PARAGON MORTGAGES (NO. 13) PLC

Company number 05393650

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 - link opens in a new window - 16 pages (16 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 - 22 pages (22 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)
26 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 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 - 17 pages (17 pages)
29 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 - 21 pages (21 pages)
03 Jan 2013	CH01	Director's details changed for Mr John Grigor Gemmell on 3 December 2012	View PDF Director's details changed for Mr John Grigor Gemmell on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH03	Secretary's details changed for Mr John Grigor Gemmell on 3 December 2012	View PDF Secretary's details changed for Mr John Grigor Gemmell on 3 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 3 December 2012	View PDF Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 3 December 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 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 - 21 pages (21 pages)
18 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	View PDF Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	View PDF Appointment of Mr Dirk Peter Stolp as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	View PDF Termination of appointment of Paul Winship as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Mar 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)
15 Mar 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)
21 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
22 Nov 2010	AP01	Appointment of Mr Paul Francis Winship as a director	View PDF Appointment of Mr Paul Francis Winship as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	View PDF Termination of appointment of Robin Baker as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	View PDF Termination of appointment of Adem Mehmet as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AP01	Appointment of Mr John Alexander Harvey as a director	View PDF Appointment of Mr John Alexander Harvey as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr John Grigor Gemmel on 17 March 2005	View PDF Secretary's details changed for Mr John Grigor Gemmel on 17 March 2005 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category