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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)
05 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 400,331
06 Jan 2014 AA Accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 400,331
20 Aug 2013 CH01 Director's details changed for Mr Richard Sidney Bint on 8 August 2013
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
27 Mar 2013 CERTNM Company name changed pkf holdings LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
27 Mar 2013 CONNOT Change of name notice
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 Oct 2012 AA Accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Calum William Stewart on 9 December 2011
14 Dec 2011 CH03 Secretary's details changed for Graham Louis Betts on 9 December 2011
14 Dec 2011 CH01 Director's details changed for Martin Roy Goodchild on 9 December 2011
24 Nov 2011 AA Accounts made up to 31 March 2011
01 Apr 2011 AP01 Appointment of Richard Sidney Bint as a director
01 Apr 2011 TM01 Termination of appointment of Ian Mills as a director
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
19 Oct 2009 AA Accounts made up to 31 March 2009
17 Dec 2008 363a Return made up to 09/12/08; full list of members
03 Dec 2008 AA Accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 09/12/07; full list of members
12 Nov 2007 AA Accounts made up to 31 March 2007