Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to Nimbus House Maidstone Rd, Kingston Milton Keynes MK10 0BD on 12 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Juha Marko Väre as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr per Henrik Samuelson as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Thomas Panteli as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Balbir Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jasvinder Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Jasvinder Singh Panesar as a secretary on 29 October 2024
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13 May 2024 |
AD01 |
Registered office address changed from Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 13 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Feb 2024 |
CH03 |
Secretary's details changed for Jasvinder Singh Panesar on 15 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Jasvinder Singh Panesar on 15 February 2024
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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26 Apr 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Feb 2022 |
PSC05 |
Change of details for Panesar Foods (Holdings) Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA on 22 February 2022
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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