Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANDA PANEL AGENCIES LIMITED

Company number 04923590

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 200
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 SH08 Change of share class name or designation
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2021 PSC04 Change of details for Mr Christopher Charles Henry Williams as a person with significant control on 28 September 2021
09 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
08 Nov 2021 AP03 Appointment of Ms Stephanie Ritchie as a secretary on 28 September 2021
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016