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PANNELLS HOLDINGS LIMITED

Company number 04612310

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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)
23 Jun 2022 AP01 Appointment of Mr Stephen David Willis as a director on 1 June 2022
15 Jun 2022 AA Accounts for a small company made up to 31 March 2022
06 Jun 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 May 2022
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
05 Nov 2020 AP01 Appointment of Mr Richard David Wilson as a director on 2 November 2020
04 Nov 2020 TM01 Termination of appointment of Martin Roy Goodchild as a director on 31 October 2020
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
31 Jul 2019 AA Accounts for a small company made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Jul 2016 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
22 Jul 2016 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
09 Feb 2016 AP01 Appointment of Nicholas Moule Whitaker as a director on 2 February 2016
16 Dec 2015 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 New Street Square London EC4A 3TW on 16 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 400,331
01 Jul 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 MISC Section 519
15 Apr 2015 TM01 Termination of appointment of Richard Sidney Bint as a director on 31 March 2015