Paradise Hill Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Petropoulos, Julia Vasilia, Kuhn, Johannes, Kuhn, Johannes, Kuhn, Ute.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETROPOULOS, Julia Vasilia | 10 April 2019 | - | 1 |
KUHN, Johannes | 06 August 2015 | 10 April 2019 | 1 |
KUHN, Ute | 15 September 2006 | 06 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUHN, Johannes | 15 September 2006 | 06 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 19 June 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
MR04 - N/A | 16 April 2019 | |
MR04 - N/A | 16 April 2019 | |
MR04 - N/A | 16 April 2019 | |
MR04 - N/A | 16 April 2019 | |
MR04 - N/A | 16 April 2019 | |
AD01 - Change of registered office address | 11 April 2019 | |
PSC01 - N/A | 10 April 2019 | |
PSC07 - N/A | 10 April 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
TM01 - Termination of appointment of director | 10 April 2019 | |
CS01 - N/A | 10 January 2019 | |
PSC01 - N/A | 10 January 2019 | |
PSC09 - N/A | 10 January 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AD01 - Change of registered office address | 10 September 2018 | |
MR01 - N/A | 21 June 2018 | |
MR01 - N/A | 21 March 2018 | |
MR01 - N/A | 21 March 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
MR01 - N/A | 22 May 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 07 August 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AP01 - Appointment of director | 07 August 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AD01 - Change of registered office address | 02 November 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AA - Annual Accounts | 16 August 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 20 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
NEWINC - New incorporation documents | 15 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2018 | Fully Satisfied |
N/A |
A registered charge | 15 March 2018 | Fully Satisfied |
N/A |
A registered charge | 15 March 2018 | Fully Satisfied |
N/A |
A registered charge | 15 May 2017 | Fully Satisfied |
N/A |
Mortgage | 21 September 2012 | Fully Satisfied |
N/A |
Legal charge and debenture | 15 January 2007 | Fully Satisfied |
N/A |