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THE PARAPLANNING HUB LTD

Company number 07928103

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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)
06 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
28 Feb 2021 AD01 Registered office address changed from 22 Scholars Drive Penylan Cardiff CF23 9FE United Kingdom to 38 Hampton Court Road Penylan Cardiff CF23 9DH on 28 February 2021
22 Feb 2021 PSC04 Change of details for Mrs Helen Henderson as a person with significant control on 21 June 2020
22 Feb 2021 CH01 Director's details changed for Mrs Helen Henderson on 21 June 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 AD01 Registered office address changed from 13 Clos Cae Mawr Penpedairheol Hengoed CF82 7th Wales to 22 Scholars Drive Penylan Cardiff CF23 9FE on 10 October 2017
30 Apr 2017 AD01 Registered office address changed from C/O Helen Henderson 11 Gateside Close Pontprennau Cardiff CF23 8PB to 13 Clos Cae Mawr Penpedairheol Hengoed CF82 7th on 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 May 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP .01
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP .01
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP .01
22 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted