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PAMKEN LIMITED

Company number 08398562

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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)
29 Feb 2016	AD01	Registered office address changed from 17 Hove Park Way Hove East Sussex BN3 6PT England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 29 February 2016	View PDF Registered office address changed from 17 Hove Park Way Hove East Sussex BN3 6PT England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CH01	Director's details changed for Mr Simon Timothy Augier on 26 February 2016	View PDF Director's details changed for Mr Simon Timothy Augier on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Jeffrey Colwyn Augier on 26 February 2016	View PDF Director's details changed for Mr Jeffrey Colwyn Augier on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH03	Secretary's details changed for Martin Kenneth Augier on 26 February 2016	View PDF Secretary's details changed for Martin Kenneth Augier on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CH01	Director's details changed for Mr Martin Kenneth Augier on 26 February 2016	View PDF Director's details changed for Mr Martin Kenneth Augier on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,300	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,300 - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	AD01	Registered office address changed from 17 Hove Park Way Hove Park Way Hove East Sussex BN3 6PT England to 17 Hove Park Way Hove East Sussex BN3 6PT on 23 February 2016	View PDF Registered office address changed from 17 Hove Park Way Hove Park Way Hove East Sussex BN3 6PT England to 17 Hove Park Way Hove East Sussex BN3 6PT on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from 267 Old Shoreham Road Hove Sussex BN3 7ED to 17 Hove Park Way Hove East Sussex BN3 6PT on 23 February 2016	View PDF Registered office address changed from 267 Old Shoreham Road Hove Sussex BN3 7ED to 17 Hove Park Way Hove East Sussex BN3 6PT on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	MR05	All of the property or undertaking has been released from charge 083985620001	View PDF All of the property or undertaking has been released from charge 083985620001 - link opens in a new window - 1 page (1 page)
21 Jan 2016	MR04	Satisfaction of charge 083985620002 in full	View PDF Satisfaction of charge 083985620002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2015	MR01	Registration of charge 083985620002, created on 3 July 2015	View PDF Registration of charge 083985620002, created on 3 July 2015 - link opens in a new window - 9 pages (9 pages)
17 Jun 2015	MR01	Registration of charge 083985620001, created on 29 May 2015	View PDF Registration of charge 083985620001, created on 29 May 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 February 2015 - link opens in a new window - 18 pages (18 pages)
07 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 1,300 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015.	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 1,300 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015. - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,300	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,300 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 50 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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