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PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED

Company number 08409756

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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)
02 Oct 2020 AA Accounts for a medium company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
11 Oct 2019 AA Accounts for a medium company made up to 31 March 2019
02 Oct 2019 AD01 Registered office address changed from Case House 85-89 High Street Walton-on-Thames KT21 1DZ to Case House 85-89 High Street Walton-on-Thames Surrey KT12 1DZ on 2 October 2019
01 Oct 2019 AP03 Appointment of Mr Simon James Hatchman as a secretary on 1 October 2019
01 Oct 2019 PSC08 Notification of a person with significant control statement
01 Oct 2019 AP01 Appointment of Mr Ian Watts as a director on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Christopher Albert Cheshire on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Marion Joyce Hall as a director on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of Marion Hall as a secretary on 30 September 2019
01 Oct 2019 PSC07 Cessation of Christopher Thomas Whelan as a person with significant control on 30 September 2019
01 Oct 2019 PSC07 Cessation of Marion Joyce Hall as a person with significant control on 30 September 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
22 Dec 2018 AA Accounts for a medium company made up to 31 March 2018
15 Nov 2018 AP01 Appointment of Mrs Marion Joyce Hall as a director on 27 July 2017
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/08/2018.
22 Feb 2018 PSC07 Cessation of Richard John Pascoe Harris as a person with significant control on 19 July 2017
22 Feb 2018 PSC07 Cessation of Paul Marcel Powici as a person with significant control on 31 March 2017
08 Jan 2018 AA Full accounts made up to 31 March 2017
07 Dec 2017 AUD Auditor's resignation
11 Oct 2017 AP01 Appointment of Mr Simon James Hatchman as a director on 27 July 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Albert Cheshire as a director on 27 July 2017
11 Oct 2017 AP01 Appointment of Mr David Christopher Edwards as a director on 27 July 2017
11 Oct 2017 AP01 Appointment of Mr David Edgar Hunter as a director on 27 July 2017