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PARAPLUS (HOLDINGS) LIMITED

Company number 07455714

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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)
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Sep 2023 AP01 Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
22 Sep 2023 TM01 Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
14 Jun 2023 TM01 Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
14 Jun 2023 AP01 Appointment of Catherine Coles as a director on 26 April 2023
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Nov 2022 PSC05 Change of details for Brookfield Rose Limited as a person with significant control on 23 November 2022
17 Nov 2022 TM01 Termination of appointment of Michael Wachholz as a director on 1 November 2022
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022
24 Aug 2022 MR04 Satisfaction of charge 1 in full
24 Aug 2022 MR04 Satisfaction of charge 074557140003 in full
16 Jun 2022 MR01 Registration of charge 074557140005, created on 31 May 2022
01 Jun 2022 AP01 Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Ms Teresa Rose Golio as a director on 31 May 2022
01 Jun 2022 MR01 Registration of charge 074557140004, created on 31 May 2022
22 Mar 2022 TM01 Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021
06 Jan 2022 AP01 Appointment of Mr Michael Wachholz as a director on 5 January 2022
06 Jan 2022 TM01 Termination of appointment of Andrew David Preston as a director on 5 January 2022
23 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates