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PARAGON HOTELS LIMITED

Company number 09854588

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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)
18 Jul 2017 MR04 Satisfaction of charge 098545880001 in full
09 Jun 2017 CH01 Director's details changed for Mr Mark Lorimer Widders on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Miss Kathryn Revitt on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr John Clement Kay on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Craig John Hemmings on 5 June 2017
05 Jun 2017 MA Memorandum and Articles of Association
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Jun 2016 AP01 Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
10 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
10 Feb 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Conway House Ackhurst Park Industrial Estate Foxhole Road Chorley Lancashire PR7 1NW on 10 February 2016
24 Dec 2015 SH19 Statement of capital on 24 December 2015
  • GBP 100
24 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/12/2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
16 Dec 2015 MR01 Registration of charge 098545880001, created on 9 December 2015
10 Dec 2015 CERTNM Company name changed project paragon hotels LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
09 Dec 2015 CERTNM Company name changed ensco 1156 LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
09 Dec 2015 CERTNM Company name changed project paragon hotels LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
09 Dec 2015 CERTNM Company name changed ensco 1156 LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
08 Dec 2015 AP01 Appointment of Miss Kathryn Revitt as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 7 December 2015
07 Dec 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Michael James Ward as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr John Clement Kay as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr Craig John Hemmings as a director on 7 December 2015