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PANFOODS CO., LIMITED

Company number 01961948

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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)
18 Oct 2024	RP04AP01	Second filing for the appointment of Mr Keisuke Ishii as a director	View PDF Second filing for the appointment of Mr Keisuke Ishii as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr Keisuke Ishii as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 18/10/24.	View PDF Appointment of Mr Keisuke Ishii as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 18/10/24. - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Fabio Sato as a director on 31 March 2024	View PDF Termination of appointment of Fabio Sato as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Tetsuya Ishida as a director on 31 March 2024	View PDF Termination of appointment of Tetsuya Ishida as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
19 May 2023	AP01	Appointment of Mr Masahiro Nagasaki as a director on 18 May 2023	View PDF Appointment of Mr Masahiro Nagasaki as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Michiyuki Tsushi as a director on 18 May 2023	View PDF Termination of appointment of Michiyuki Tsushi as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mr Yoshito Ishihara as a director on 23 February 2023	View PDF Appointment of Mr Yoshito Ishihara as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Takehiro Nagase as a director on 23 February 2023	View PDF Termination of appointment of Takehiro Nagase as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
17 Jun 2021	TM01	Termination of appointment of Keishi Higaki as a director on 17 June 2021	View PDF Termination of appointment of Keishi Higaki as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Michiyuki Tsushi as a director on 17 June 2021	View PDF Appointment of Mr Michiyuki Tsushi as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021	View PDF Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021	View PDF Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from 4th Floor, 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 3 June 2020	View PDF Registered office address changed from 4th Floor, 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 3 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Toshiki Matsui as a director on 1 April 2020	View PDF Appointment of Mr Toshiki Matsui as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Tetsuro Ito as a director on 20 March 2020	View PDF Termination of appointment of Tetsuro Ito as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)

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PANFOODS CO., LIMITED

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