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

PANEL HOLDINGS LIMITED

Company number 06238409

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)
12 Jul 2024 SH08 Change of share class name or designation
08 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
31 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
21 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 29 June 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 44,355
24 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH08 Change of share class name or designation
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 29 June 2017
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 June 2016
15 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 41,250
06 Jan 2016 AA Total exemption small company accounts made up to 29 June 2015
26 Aug 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 41,250
26 Aug 2015 TM01 Termination of appointment of Michael David Rappaport as a director on 6 February 2015