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PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED

Company number 12437461

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
02 Feb 2023	CH01	Director's details changed for Miss Emma Mary Tighe on 2 February 2023	View PDF Director's details changed for Miss Emma Mary Tighe on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Ms Emma Mary Tighe as a director on 1 April 2022	View PDF Appointment of Ms Emma Mary Tighe as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022	View PDF Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021	View PDF Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
05 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 55 pages (55 pages)

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