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Paramount Home Improvements (U.K.) Ltd

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Full Company Report  PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

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
Locality Killingworth
Region North Tyneside, England
Postal Code NE129SZ
Sector Activities of other holding companies n.e.c.

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PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-112024-122025-12025-22025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 29, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 13, 2018 Annual accounts Annual accounts
Registry Feb 1, 2018 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2017 Persons with significant control Persons with significant control
Registry Sep 4, 2017 Persons with significant control 2599940... Persons with significant control 2599940...
Registry Sep 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2017 Resolution Resolution
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Apr 21, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Apr 18, 2017 Annual accounts Annual accounts
Registry Apr 12, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 7, 2017 Two appointments: 2 companies 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 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 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... 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 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... Statement of satisfaction of a charge / full / charge no 1 2598112...
Registry Sep 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 25, 2016 Annual accounts 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%) 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 Annual return
Financials May 6, 2015 Annual accounts Annual accounts
Registry Sep 19, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2014 Annual return Annual return
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Resolution Resolution
Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Registry Oct 4, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 2643396... Change of particulars for director 2643396...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 2643392... Change of particulars for director 2643392...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2010 Resolution Resolution
Registry Dec 30, 2010 Resolution 1945738... Resolution 1945738...
Registry Sep 7, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Resolution Resolution
Registry Jun 25, 2009 Appointment of a person Appointment of a person
Registry Jun 25, 2009 Appointment of a person 7898207... Appointment of a person 7898207...
Registry Jun 25, 2009 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Sep 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2008 Particulars of a mortgage or charge 8046811... Particulars of a mortgage or charge 8046811...
Registry Sep 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2008 Annual return Annual return
Registry Mar 28, 2008 Accounts Accounts
Registry Jan 16, 2008 Shares agreement Shares agreement
Registry Jan 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2008 Resolution Resolution
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Appointment of a person 1945253... Appointment of a person 1945253...
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 12, 2007 Resignation of a person Resignation of a person
Registry Dec 12, 2007 Resignation of a person 1945014... Resignation of a person 1945014...
Registry Dec 12, 2007 Appointment of a person Appointment of a person
Registry Dec 12, 2007 Appointment of a person 1945014... Appointment of a person 1945014...
Registry Dec 12, 2007 Appointment of a person Appointment of a person
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Resolution Resolution
Registry Dec 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 12, 2007 Resolution Resolution
Registry Dec 12, 2007 Resolution 1944964... Resolution 1944964...
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2007 Company name change Company name change
Registry Dec 3, 2007 Change of name certificate Change of name certificate
Registry Nov 30, 2007 Company name change Company name change
Registry Nov 30, 2007 Change of name certificate Change of name certificate
Registry Nov 23, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2007 Resolution Resolution
Registry Oct 2, 2007 Resolution 1844590... Resolution 1844590...
Registry Oct 2, 2007 Resolution Resolution
Registry Aug 16, 2007 Two appointments: 2 companies Two appointments: 2 companies
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