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PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED

Company number 05448732

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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)
03 May 2024 CH01 Director's details changed for Mr Anton Kalachev on 3 May 2024
03 May 2024 CH01 Director's details changed for Mrs Alexandra Nicolay on 3 May 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Sheyba Jani on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
17 Nov 2022 AP01 Appointment of Mr Anton Kalachev as a director on 17 November 2022
17 Nov 2022 AP01 Appointment of Mrs Alexandra Nicolay as a director on 17 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Derryn Yong as a director on 4 April 2022
27 Aug 2021 TM01 Termination of appointment of Lucy Josefina Oviedo Salmon as a director on 27 August 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr Derryn Yong as a director on 22 January 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017