Paramount Home Improvements (U.K.) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
NORHAM HOUSE 1132 LIMITED
HOME IMPROVEMENTS (NORTHERN) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06345473 |
| Record last updated | Thursday, May 12, 2022 9:02:02 AM UTC |
| Official Address | 1 Unit North Tyne Industrial Estate Whitley Road Benton Killingworth There are 6 companies registered at this street |
| Postal Code | NE129SZ |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 29, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 29, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Appointment of a man as Company Director and Director | |
| Financials | Feb 13, 2018 | Annual accounts | |
| Registry | Feb 1, 2018 | Change of accounting reference date | |
| Registry | Sep 4, 2017 | Persons with significant control | |
| Registry | Sep 4, 2017 | Persons with significant control 2599940... | |
| Registry | Sep 1, 2017 | Confirmation statement made , with updates | |
| Registry | May 11, 2017 | Appointment of a person as Director | |
| Registry | May 8, 2017 | Resolution | |
| Registry | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 21, 2017 | Appointment of a person as Director | |
| Financials | Apr 18, 2017 | Annual accounts | |
| Registry | Apr 12, 2017 | Registration of a charge / charge code | |
| Registry | Apr 7, 2017 | Two appointments: a man and a woman | |
| Registry | Apr 7, 2017 | Two appointments: 2 companies | |
| Registry | Apr 7, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 3, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 2598112... | |
| Registry | Nov 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 2598112... | |
| Registry | Sep 19, 2016 | Confirmation statement made , with updates | |
| Financials | May 25, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 29, 2015 | Annual return | |
| Financials | May 6, 2015 | Annual accounts | |
| Registry | Sep 19, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 19, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Annual return | |
| Financials | Apr 25, 2014 | Annual accounts | |
| Registry | Apr 9, 2014 | Resolution | |
| Registry | Mar 31, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 31, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Change of registered office address | |
| Registry | Oct 4, 2013 | Annual return | |
| Financials | Jun 18, 2013 | Annual accounts | |
| Registry | Sep 20, 2012 | Annual return | |
| Financials | Feb 17, 2012 | Annual accounts | |
| Registry | Aug 23, 2011 | Annual return | |
| Registry | Jun 2, 2011 | Resignation of one Director | |
| Registry | May 23, 2011 | Resignation of one Company Director and one Director (a man) | |
| Financials | Mar 3, 2011 | Annual accounts | |
| Registry | Feb 10, 2011 | Change of particulars for director | |
| Registry | Feb 10, 2011 | Change of particulars for director 2643396... | |
| Registry | Feb 10, 2011 | Change of particulars for director | |
| Registry | Feb 10, 2011 | Change of particulars for director 2643392... | |
| Registry | Feb 10, 2011 | Change of particulars for director | |
| Registry | Feb 10, 2011 | Change of particulars for secretary | |
| Registry | Dec 30, 2010 | Resolution | |
| Registry | Dec 30, 2010 | Resolution 1945738... | |
| Registry | Sep 7, 2010 | Annual return | |
| Financials | Mar 15, 2010 | Annual accounts | |
| Registry | Sep 14, 2009 | Annual return | |
| Registry | Jun 29, 2009 | Resignation of a person | |
| Registry | Jun 26, 2009 | Resolution | |
| Registry | Jun 25, 2009 | Appointment of a person | |
| Registry | Jun 25, 2009 | Appointment of a person 7898207... | |
| Registry | Jun 25, 2009 | Appointment of a person | |
| Registry | Jun 12, 2009 | Three appointments: 3 men | |
| Financials | Apr 6, 2009 | Annual accounts | |
| Registry | Sep 27, 2008 | Particulars of a mortgage or charge | |
| Registry | Sep 27, 2008 | Particulars of a mortgage or charge 8046811... | |
| Registry | Sep 27, 2008 | Particulars of a mortgage or charge | |
| Registry | Aug 29, 2008 | Annual return | |
| Registry | Mar 28, 2008 | Accounts | |
| Registry | Jan 16, 2008 | Shares agreement | |
| Registry | Jan 16, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 7, 2008 | Resolution | |
| Registry | Jan 3, 2008 | Particulars of a mortgage or charge | |
| Registry | Dec 18, 2007 | Return of allotments of shares issued for other than cash - original document | |
| Registry | Dec 17, 2007 | Appointment of a person | |
| Registry | Dec 17, 2007 | Appointment of a person 1945253... | |
| Registry | Dec 17, 2007 | Appointment of a person | |
| Registry | Dec 12, 2007 | Resignation of a person | |
| Registry | Dec 12, 2007 | Resignation of a person 1945014... | |
| Registry | Dec 12, 2007 | Appointment of a person | |
| Registry | Dec 12, 2007 | Appointment of a person 1945014... | |
| Registry | Dec 12, 2007 | Appointment of a person | |
| Registry | Dec 12, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 12, 2007 | Resolution | |
| Registry | Dec 12, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Dec 12, 2007 | Resolution | |
| Registry | Dec 12, 2007 | Resolution 1944964... | |
| Registry | Dec 12, 2007 | Change in situation or address of registered office | |
| Registry | Dec 3, 2007 | Company name change | |
| Registry | Dec 3, 2007 | Change of name certificate | |
| Registry | Nov 30, 2007 | Company name change | |
| Registry | Nov 30, 2007 | Change of name certificate | |
| Registry | Nov 23, 2007 | Three appointments: 3 men | |
| Registry | Oct 2, 2007 | Resolution | |
| Registry | Oct 2, 2007 | Resolution 1844590... | |
| Registry | Oct 2, 2007 | Resolution | |
| Registry | Aug 16, 2007 | Two appointments: 2 companies | |
