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PANNAL EXECUTIVE LTD

Company number 09851661

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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)
13 May 2024 AA Micro company accounts made up to 30 November 2023
01 Mar 2024 CH01 Director's details changed
01 Mar 2024 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 February 2024
01 Mar 2024 CH01 Director's details changed
29 Feb 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
29 Feb 2024 PSC07 Cessation of Bogdan Radulescu as a person with significant control on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from 86 Ruthin Road Stoke-on-Trent ST2 0NF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
29 Feb 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Bogdan Radulescu as a director on 29 February 2024
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
29 Jun 2020 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 86 Ruthin Road Stoke-on-Trent ST2 0NF on 29 June 2020
29 Jun 2020 PSC01 Notification of Bogdan Radulescu as a person with significant control on 8 June 2020
29 Jun 2020 PSC07 Cessation of Andrew Paterson as a person with significant control on 8 June 2020
29 Jun 2020 AP01 Appointment of Mr Bogdan Radulescu as a director on 8 June 2020
29 Jun 2020 TM01 Termination of appointment of Andrew Paterson as a director on 8 June 2020
26 Jun 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 PSC01 Notification of Andrew Paterson as a person with significant control on 31 October 2019
21 Nov 2019 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 31 October 2019
21 Nov 2019 TM01 Termination of appointment of Mohammed Ayyaz as a director on 31 October 2019