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PANGAEA LAND AND PROPERTY LIMITED

Company number 09424657

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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)
18 Apr 2024 PSC07 Cessation of George Edward Hugh Brooksbank as a person with significant control on 6 February 2024
18 Apr 2024 CH04 Secretary's details changed for Cavendish Secretarial Limited on 18 April 2024
18 Apr 2024 AA Accounts for a dormant company made up to 5 August 2023
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 May 2023 AA Accounts for a dormant company made up to 5 August 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 5 August 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
01 Jul 2021 AP01 Appointment of Earl of Dartmouth William Dartmouth as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of George Edward Hugh Brooksbank as a director on 30 June 2021
17 May 2021 AA Accounts for a dormant company made up to 5 August 2020
04 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 5 August 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 5 August 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 5 August 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 5 August 2016
13 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 5 August 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
14 Jan 2016 TM02 Termination of appointment of Ambassador Secretaries Limited as a secretary on 13 January 2016
14 Jan 2016 AP04 Appointment of Cavendish Secretarial Limited as a secretary on 14 January 2016
13 Jan 2016 CERTNM Company name changed pangaea services LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12