PARADIGM NORTON HOLDINGS LIMITED: Filings

  • Overview

    Company NamePARADIGM NORTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09081062
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARADIGM NORTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Mary Anne Rainbird as a director on Nov 29, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Director's details changed for Ms Philippa Ann Hann on Apr 01, 2025

    2 pagesCH01

    Termination of appointment of William John Pratt as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Ruth Eileen Sturkey as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    27 pagesAA

    Appointment of Ms Jayne Phan as a secretary on Sep 18, 2024

    2 pagesAP03

    Termination of appointment of John Peter Bigwood as a secretary on Sep 09, 2024

    1 pagesTM02

    Registration of charge 090810620002, created on Mar 13, 2024

    41 pagesMR01

    Confirmation statement made on Mar 03, 2024 with updates

    7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    25 pagesAA

    Director's details changed for Ruth Eileen Sturkey on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Mr William John Pratt on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Mr David Huw Kelly on Apr 20, 2023

    2 pagesCH01

    Director's details changed for Mr Barry David Horner on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Ms Philippa Ann Hann on Apr 20, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew Paul Fowler on Apr 26, 2023

    2 pagesCH01

    Appointment of Ms Philippa Ann Hann as a director on Apr 01, 2023

    2 pagesAP01

    Appointment of Mr David Huw Kelly as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Kevin John Gregory as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 03, 2023 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    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