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PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED

Company number 11725932

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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)
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 MR04 Satisfaction of charge 117259320001 in full
09 Jan 2023 MR04 Satisfaction of charge 117259320002 in full
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 PSC05 Change of details for Bluebrook Management Limited as a person with significant control on 9 April 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 MR01 Registration of charge 117259320002, created on 29 October 2021
19 Oct 2021 MR01 Registration of charge 117259320001, created on 13 October 2021
24 Sep 2021 PSC07 Cessation of Paramount Land and Development Ltd as a person with significant control on 9 April 2021
24 Sep 2021 PSC02 Notification of Bluebrook Management Limited as a person with significant control on 9 April 2021
24 Sep 2021 AP01 Appointment of Mr Mark Alexander Lucas as a director on 9 April 2021
24 Sep 2021 AP01 Appointment of Mr Adam Keith Lightowler as a director on 9 April 2021
23 Jun 2021 AD01 Registered office address changed from Affinity House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on 23 June 2021
20 Jun 2021 TM01 Termination of appointment of Grant Daniel Leonard De-Negri as a director on 9 April 2021
20 Jun 2021 TM01 Termination of appointment of Jamie Brett Smith-Thompson as a director on 9 April 2021
09 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2020 TM01 Termination of appointment of Elliot Farrell Hughes as a director on 7 February 2020
22 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
22 Jan 2020 PSC02 Notification of Paramount Land and Development Ltd as a person with significant control on 13 December 2018
22 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 22 January 2020
08 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020