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PANESAR FOODS (HOLDINGS) LIMITED

Company number 10047062

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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)
26 Aug 2021	AP03	Appointment of Jasvinder Singh Panesar as a secretary on 27 July 2021	View PDF Appointment of Jasvinder Singh Panesar as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC04	Change of details for Jasvinder Singh Panesar as a person with significant control on 20 April 2021	View PDF Change of details for Jasvinder Singh Panesar as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Balbir Singh Panesar as a person with significant control on 20 April 2021	View PDF Change of details for Mr Balbir Singh Panesar as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Jasvinder Singh Panesar on 26 February 2021	View PDF Director's details changed for Jasvinder Singh Panesar on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Balbir Singh Panesar on 26 February 2021	View PDF Director's details changed for Mr Balbir Singh Panesar on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 36 pages (36 pages)
28 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 35 pages (35 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 36 pages (36 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 34 pages (34 pages)
04 May 2017	AD01	Registered office address changed from No. 8 Calthorpe Road Birmingham B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 4 May 2017	View PDF Registered office address changed from No. 8 Calthorpe Road Birmingham B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 4 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA01	Current accounting period shortened from 31 March 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 March 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Jasvinder Singh Panesar as a director on 27 May 2016	View PDF Appointment of Jasvinder Singh Panesar as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority/share purchase agreements 27/05/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority/share purchase agreements 27/05/2016 - link opens in a new window - 42 pages (42 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	MR01	Registration of charge 100470620001, created on 5 April 2016	View PDF Registration of charge 100470620001, created on 5 April 2016 - link opens in a new window - 23 pages (23 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PANESAR FOODS (HOLDINGS) LIMITED

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