- Company Overview for PARAGON BROADCAST LIMITED (11033724)
- Filing history for PARAGON BROADCAST LIMITED (11033724)
- People for PARAGON BROADCAST LIMITED (11033724)
- More for PARAGON BROADCAST LIMITED (11033724)
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) |
---|---|---|---|
27 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Feb 2023 | PSC04 | Change of details for Mr Simon Joseph Halliday as a person with significant control on 4 January 2023 | |
13 Feb 2023 | CH01 | Director's details changed for Mr Simon Joseph Halliday on 4 January 2023 | |
13 Feb 2023 | CH01 | Director's details changed for Mrs Kate Halliday on 4 January 2023 | |
13 Feb 2023 | CH03 | Secretary's details changed for Mrs Kate Halliday on 4 January 2023 | |
13 Feb 2023 | AD01 | Registered office address changed from 166 Ashbourne Road Leek Staffordshire ST13 5BJ United Kingdom to 2 Foster Crescent Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SW on 13 February 2023 | |
03 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
17 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
24 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with updates | |
24 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Apr 2019 | AP01 | Appointment of Mrs Kate Halliday as a director on 24 January 2019 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2019 | SH08 | Change of share class name or designation | |
05 Apr 2019 | SH10 | Particulars of variation of rights attached to shares | |
31 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
23 Jan 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
26 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-26
|