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PARAGON BROADCAST LIMITED

Company number 11033724

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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)
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 PSC04 Change of details for Mr Simon Joseph Halliday as a person with significant control on 4 January 2023
13 Feb 2023 CH01 Director's details changed for Mr Simon Joseph Halliday on 4 January 2023
13 Feb 2023 CH01 Director's details changed for Mrs Kate Halliday on 4 January 2023
13 Feb 2023 CH03 Secretary's details changed for Mrs Kate Halliday on 4 January 2023
13 Feb 2023 AD01 Registered office address changed from 166 Ashbourne Road Leek Staffordshire ST13 5BJ United Kingdom to 2 Foster Crescent Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SW on 13 February 2023
03 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 AP01 Appointment of Mrs Kate Halliday as a director on 24 January 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
23 Jan 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
26 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted