PARAGON DEVELOPMENT FINANCE LIMITED

Company number 03901943

Date	Type	Description	View / Download
12 May 2017	AP01	Appointment of Mr Gary Andrew Leitch as a director on 28 April 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000	(4 pages)
21 May 2015	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 21 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	(5 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Samuel Geneen as a director on 30 September 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	(6 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH03	Secretary's details changed for Philip Geoffrey Davies on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Philip Geoffrey Davies on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Samuel Geneen on 1 October 2009	(2 pages)