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PANORAMA KITCHENS (HOLDINGS) LIMITED

Company number 04464368

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 18 June 2024
12 Aug 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 09/11/2024
21 Jun 2024 CS01 18/06/24 Statement of Capital gbp 1100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/08/2024
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 12/08/2024.
03 Nov 2023 PSC07 Cessation of Roy Stanley Rotheram as a person with significant control on 31 October 2023
03 Nov 2023 PSC02 Notification of Panorama Kitchens Eot Trustee Limited as a person with significant control on 31 October 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Roy Stanley Rotheram on 1 May 2023
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
25 Jun 2021 PSC04 Change of details for Mr Roy Stanley Rotheram as a person with significant control on 25 June 2020
23 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates