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PARAGLO HOLDINGS LIMITED

Company number 12045531

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
17 Aug 2021 PSC04 Change of details for Mr James Cook as a person with significant control on 1 June 2021
17 Aug 2021 PSC01 Notification of Paul Stewart Cook as a person with significant control on 1 June 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
04 Jun 2021 AP01 Appointment of Mr Paul Stewart Cook as a director on 1 June 2021
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 AA01 Current accounting period extended from 31 May 2020 to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
05 Aug 2019 AD01 Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England to 209 Newgate Street Bishop Auckland DL14 7EL on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Rachael Cook as a director on 1 August 2019
02 Aug 2019 MR01 Registration of charge 120455310002, created on 1 August 2019
25 Jul 2019 PSC04 Change of details for Mr James Cook as a person with significant control on 5 July 2019
25 Jul 2019 PSC07 Cessation of Rachael Cook as a person with significant control on 5 July 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Jul 2019 PSC01 Notification of James Cook as a person with significant control on 5 July 2019
25 Jul 2019 PSC04 Change of details for Rachael Cook as a person with significant control on 5 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 200
09 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 May 2020
05 Jul 2019 AP01 Appointment of Mr James Cook as a director on 5 July 2019
25 Jun 2019 MR01 Registration of charge 120455310001, created on 18 June 2019
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-12
  • GBP 100