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PANSTAR GROUP LTD.

Company number 00281397

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015	View PDF Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 149,953	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 149,953 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015	View PDF Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015	View PDF Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015	View PDF Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015	View PDF Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015	View PDF Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015	View PDF Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015	View PDF Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AD01	Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015	View PDF Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Oct 2014	CH03	Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014	View PDF Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CH03	Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014	View PDF Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CH01	Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014	View PDF Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AD01	Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014	View PDF Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 149,953	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 149,953 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 149,953	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 149,953 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AP03	Appointment of Mr Stephen Nicholas Hart as a secretary	View PDF Appointment of Mr Stephen Nicholas Hart as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM02	Termination of appointment of Alfred Champniss as a secretary	View PDF Termination of appointment of Alfred Champniss as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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