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PARAGON PROPERTIES (CUMBRIA) LIMITED

Company number 11088950

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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)
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Nov 2023 PSC05 Change of details for Paragonvet Limited as a person with significant control on 12 December 2017
29 Nov 2023 PSC04 Change of details for Mr Thomas James Henderson as a person with significant control on 12 December 2017
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
15 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
20 Dec 2017 AD01 Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES England to Carlisle House Townhead Road Dalston Carlisle Cumbria CA5 7JF on 20 December 2017
19 Dec 2017 PSC07 Cessation of Richard Martin Vaughan Jones as a person with significant control on 12 December 2017
19 Dec 2017 PSC07 Cessation of Rebecca Kate Davidson as a person with significant control on 12 December 2017
19 Dec 2017 PSC02 Notification of Paragonvet Limited as a person with significant control on 12 December 2017
19 Dec 2017 PSC01 Notification of Thomas James Henderson as a person with significant control on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Richard Martin Vaughan Jones as a director on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Rebecca Kate Davidson as a director on 12 December 2017
19 Dec 2017 AP01 Appointment of Mr Bruce Dermott Richards as a director on 12 December 2017
19 Dec 2017 AP01 Appointment of Mr Thomas James Henderson as a director on 12 December 2017