Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANDA PRESS (STONE) LIMITED

Company number 01632489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 PSC04 Change of details for Laurence Charles Francis Tunnicliffe as a person with significant control on 23 January 2019
23 Jan 2019 PSC04 Change of details for Mrs Hannah Louise Tunnicliffe as a person with significant control on 23 January 2019
23 Jan 2019 CH03 Secretary's details changed for Hannah Louise Tunnicliffe on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Laurence Charles Francis Tunnicliffe on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Hannah Louise Tunnicliffe on 23 January 2019
20 Jun 2018 AP01 Appointment of Mr Nigel Richard Passmore as a director on 18 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
04 Feb 2018 AP01 Appointment of Mr Andrew Roy Madeley as a director on 1 February 2018
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 41,128
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 SH08 Change of share class name or designation
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares and company business 23/01/2015
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 41,128
17 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 41,127
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 41,127
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012