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THE PANEL AND LOUVRE COMPANY LIMITED

Company number 02462074

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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)
06 Aug 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
07 Jun 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
15 Jun 2021 AD01 Registered office address changed from William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG England to Unit 1, 2 & 3 Secton Court Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT on 15 June 2021
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 MR04 Satisfaction of charge 5 in full
13 May 2021 MR04 Satisfaction of charge 4 in full
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
28 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 230
11 Nov 2019 AP01 Appointment of Mr Christopher Harrison as a director on 1 November 2019
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Feb 2017 AP01 Appointment of Mrs Tracy Stewart as a director on 1 September 2016
22 Feb 2017 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG on 22 February 2017
02 Feb 2017 CH01 Director's details changed for Miss Louise Knight on 17 June 2016