PARAGON DEVELOPMENT FINANCE LIMITED: Filings

  • Overview

    Company NamePARAGON DEVELOPMENT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARAGON DEVELOPMENT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    45 pagesAA

    Director's details changed for Mr David Newcombe on Jan 21, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on May 06, 2025 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    42 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    42 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    42 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2021

    40 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share cap reduced 23/09/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 23, 2021

    • Capital: GBP 410,001
    3 pagesSH01

    Statement of capital on Sep 29, 2021

    • Capital: GBP 160,001.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Limit of max no. Of shares can alloted increased 23/09/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 06, 2021 with updates

    5 pagesCS01

    Termination of appointment of John Edward Phillipou as a director on Mar 30, 2021

    1 pagesTM01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0