About

Registered Number: 09386326
Date of Incorporation: 13/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ

 

Paragon Mortgages (No.23) Plc was founded on 13 January 2015 and are based in Solihull in West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed as Sharp, Pandora for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Pandora 22 May 2015 - 1

Filing History

Document Type Date
CH02 - Change of particulars for corporate director 26 March 2020
CH02 - Change of particulars for corporate director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 05 February 2019
CS01 - N/A 25 January 2019
TM01 - Termination of appointment of director 21 November 2018
RESOLUTIONS - N/A 13 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 23 March 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 26 January 2017
CH02 - Change of particulars for corporate director 26 January 2017
CH02 - Change of particulars for corporate director 26 January 2017
AP01 - Appointment of director 05 December 2016
RESOLUTIONS - N/A 09 March 2016
AUD - Auditor's letter of resignation 08 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 09 February 2016
MR01 - N/A 26 August 2015
MR01 - N/A 29 July 2015
SH50 - Application for trading certificate for a public company 17 June 2015
SH01 - Return of Allotment of shares 17 June 2015
AA01 - Change of accounting reference date 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AP03 - Appointment of secretary 03 June 2015
AP02 - Appointment of corporate director 03 June 2015
AP02 - Appointment of corporate director 03 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AD01 - Change of registered office address 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
CERTNM - Change of name certificate 27 May 2015
CONNOT - N/A 27 May 2015
NEWINC - New incorporation documents 13 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.