Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
20 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr per Henrik Samuelson as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
|
|
|
14 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Rolf Joakim Ladau as a director on 29 October 2024
|
|
|
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
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Ms Sarah Veronica Tähkälä as a director on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Jasvinder Singh Panesar as a director on 29 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Juha Marko Väre as a director on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Balbir Singh Panesar as a director on 29 October 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 13 May 2024
|
|
|
09 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
12 Oct 2023 |
PSC05 |
Change of details for Panesar Foods (Holdings) Limited as a person with significant control on 12 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Jasvinder Singh Panesar on 13 September 2023
|
|
|
05 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Conington Derby DE74 2SA England to Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 14 March 2022
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Conington Derby DE74 2SA on 14 March 2022
|
|
|
30 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Jasvinder Singh Panesar on 26 February 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Balbir Singh Panesar on 26 February 2021
|
|