Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
AD01 |
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to Nimbus House Maidstone Rd, Kingston Milton Keyne MK10 0BD on 18 November 2024
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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12 Nov 2024 |
PSC07 |
Cessation of Balbir Singh Panesar as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Balbir Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Panesar Foods Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr per Henrik Samuelson as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Thomas Panteli as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Karan Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Jasvinder Singh Panesar as a person with significant control on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Kabir Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Balinder Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jasvinder Singh Panesar as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Ranjit Singh Khamba as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Juha Marko Väre as a director on 29 October 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Jul 2024 |
PSC01 |
Notification of Jasvinder Singh Panesar as a person with significant control on 5 October 2016
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13 May 2024 |
AD01 |
Registered office address changed from Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 13 May 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Alan Martin Laity as a director on 21 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Karan Singh Panesar as a director on 21 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Kabir Singh Panesar as a director on 21 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Balinder Singh Panesar as a director on 21 December 2023
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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