PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 11/05/2211 May 2022 | Appointment of Mr Jonathan Paul Davies Young as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Michael Alexander Giscombe as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Gregory Kane as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Sarah Lyn Van Haazel as a director on 2022-04-29 |
| 04/05/224 May 2022 | Satisfaction of charge 063454730006 in full |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063454730005 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063454730006 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GISCOMBE |
| 18/09/1818 September 2018 | CESSATION OF CONSERVATORY OUTLET GROUP LIMITED AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNINE NEWCASTLE LIMITED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN OLIVER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 01/02/181 February 2018 | PREVSHO FROM 31/07/2017 TO 31/05/2017 |
| 04/09/174 September 2017 | CESSATION OF PENNINE NEWCASTLE LIMITED AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSERVATORY OUTLET GROUP LIMITED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR GREGORY KANE |
| 08/05/178 May 2017 | ADOPT ARTICLES 07/04/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AULD |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MRS SARAH LYN VAN HAAZEL |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063454730005 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/09/1529 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVIN GESS |
| 16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 09/04/149 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AULD |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM UNIT 2 OCTAVIAN WAY TEAM VALLEY INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE110HZ |
| 04/10/134 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/09/1220 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCLAREN |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AULD / 01/01/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID OLIVER / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AULD / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCLAREN / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID OLIVER / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN HARVEY GESS / 01/01/2011 |
| 30/12/1030 December 2010 | ADOPT ARTICLES 12/03/2010 |
| 30/12/1030 December 2010 | ADOPT ARTICLES 12/03/2010 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BIRKENSHAW |
| 26/06/0926 June 2009 | ADOPT ARTICLES 12/06/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MELVIN GESS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED GRAHAM AULD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID AULD |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/07/2008 |
| 16/01/0816 January 2008 | SHARES AGREEMENT OTC |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | S-DIV 07/12/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED HOME IMPROVEMENTS (NORTHERN) LIM ITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1132 LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 02/10/072 October 2007 | S366A DISP HOLDING AGM 28/02/07 |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company