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PARAGON MORTGAGES (NO.25) PLC

Company number 09777963

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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)
08 Feb 2024 AA Full accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
24 May 2023 MR04 Satisfaction of charge 097779630001 in full
16 Feb 2023 AA Full accounts made up to 30 September 2022
30 Nov 2022 AP03 Appointment of Ciara Murphy as a secretary on 24 November 2022
30 Nov 2022 TM02 Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
08 Feb 2022 AA Full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
15 Feb 2021 AA Full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Jul 2020 RP04TM02 Second filing for the termination of Pandora Sharp as a secretary
20 Jul 2020 RP04AP03 Second filing for the appointment of Marius Van Niekerk as a secretary
12 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020
27 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
27 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
27 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
11 Feb 2020 AA Full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 MR01 Registration of charge 097779630001, created on 26 April 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017