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PANEL SUPPLIES LIMITED

Company number 06277416

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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)
07 Mar 2018 MR04 Satisfaction of charge 062774160009 in full
07 Mar 2018 MR04 Satisfaction of charge 4 in full
02 Mar 2018 MR01 Registration of charge 062774160012, created on 2 March 2018
23 Feb 2018 MR01 Registration of charge 062774160011, created on 23 February 2018
23 Feb 2018 MR01 Registration of charge 062774160010, created on 23 February 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 AA Full accounts made up to 30 April 2017
02 Oct 2017 MR01 Registration of charge 062774160009, created on 2 October 2017
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Aug 2016 AA Full accounts made up to 30 April 2016
28 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 501,000
28 Feb 2016 CH01 Director's details changed for Ms Lorraine Denise O'brien on 1 March 2015
28 Feb 2016 CH01 Director's details changed for Mr Ian David Attwood on 1 March 2015
28 Feb 2016 CH01 Director's details changed for Scott Conrad Golding on 1 March 2015
28 Feb 2016 CH01 Director's details changed for Mrs Diane Gillian Attwood on 1 March 2015
28 Feb 2016 CH01 Director's details changed for Mr Robert Charles Attwood on 1 March 2015
06 Jan 2016 AP01 Appointment of Mr Andrew James Draper as a director on 1 January 2016
23 Sep 2015 AA Full accounts made up to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 501,000
16 Oct 2014 AAMD Amended full accounts made up to 30 April 2014
16 Aug 2014 AA Full accounts made up to 30 April 2014
24 Jun 2014 MR01 Registration of charge 062774160008
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 501,000
04 Mar 2014 CH03 Secretary's details changed for Mr Michael Charles Walker on 1 March 2013
25 Oct 2013 AD01 Registered office address changed from 18a Moor Street Chepstow Gwent NP16 5DB United Kingdom on 25 October 2013