PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
Company number 11471474
- Company Overview for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED (11471474)
- Filing history for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED (11471474)
- People for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED (11471474)
- Charges for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED (11471474)
- More for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED (11471474)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CH01 | Director's details changed for Mr Karl Joakim Andersson on 28 October 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CERTNM |
Company name changed pandox highlander holdco LIMITED\certificate issued on 08/07/24
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| 25 Jun 2024 | CH01 | Director's details changed for Mr Joakim Karl Andersson on 25 June 2024 | |
| 13 Mar 2024 | MR04 | Satisfaction of charge 114714740007 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 114714740002 in full | |
| 09 Jan 2024 | MR01 | Registration of charge 114714740012, created on 4 January 2024 | |
| 04 Jan 2024 | MR01 | Registration of charge 114714740008, created on 20 December 2023 | |
| 04 Jan 2024 | MR01 | Registration of charge 114714740009, created on 20 December 2023 | |
| 04 Jan 2024 | MR01 | Registration of charge 114714740010, created on 20 December 2023 | |
| 04 Jan 2024 | MR01 | Registration of charge 114714740011, created on 20 December 2023 | |
| 25 Jul 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 25 July 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 08 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 07 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Apr 2022 | AP01 | Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Liia Nou as a director on 5 April 2022 | |
| 27 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | MR01 | Registration of charge 114714740007, created on 30 August 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 |