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PANDA PRESS (STONE) LIMITED

Company number 01632489

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
15 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 41,130
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
21 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 1 July 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 SH03 Purchase of own shares.
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21.09.2020.
01 Jul 2020 CH03 Secretary's details changed for Mr Laurence Charles Tunnicliffe on 1 July 2020
26 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 41,127
20 Aug 2019 AP01 Appointment of Mrs Hannah Louise Tunnicliffe as a director on 1 October 2009
09 Jul 2019 TM01 Termination of appointment of Hannah Louise Tunnicliffe as a director on 1 July 2019
09 Jul 2019 AP03 Appointment of Mr Laurence Charles Tunnicliffe as a secretary on 1 July 2019
09 Jul 2019 TM02 Termination of appointment of Hannah Louise Tunnicliffe as a secretary on 1 July 2019
09 Jul 2019 MR05 All of the property or undertaking has been released from charge 3
09 Jul 2019 MR04 Satisfaction of charge 3 in full
05 Jul 2019 TM01 Termination of appointment of Andrew Roy Madeley as a director on 4 July 2019
17 Jun 2019 PSC04 Change of details for Laurence Charles Francis Tunnicliffe as a person with significant control on 28 March 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
05 Jun 2019 TM01 Termination of appointment of Nigel Richard Passmore as a director on 5 June 2019