PANDOX HIGHLANDER GLASGOW OPCO LIMITED
Company number 11471650
- Company Overview for PANDOX HIGHLANDER GLASGOW OPCO LIMITED (11471650)
- Filing history for PANDOX HIGHLANDER GLASGOW OPCO LIMITED (11471650)
- People for PANDOX HIGHLANDER GLASGOW OPCO LIMITED (11471650)
- Charges for PANDOX HIGHLANDER GLASGOW OPCO LIMITED (11471650)
- More for PANDOX HIGHLANDER GLASGOW OPCO LIMITED (11471650)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
| 10 Dec 2024 | AD01 | Registered office address changed from Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Byfield House Town Green Great Ellingham Attleborough NR17 1LP on 10 December 2024 | |
| 10 Dec 2024 | AD01 | Registered office address changed from Pandox Highlander Opco Limited Byfield House Town Green, Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP on 10 December 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with updates | |
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CERTNM |
Company name changed pandox highlander opco LIMITED\certificate issued on 08/07/24
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| 04 Jan 2024 | MR01 | Registration of charge 114716500005, created on 20 December 2023 | |
| 04 Jan 2024 | MR01 | Registration of charge 114716500006, created on 20 December 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 25 Jul 2023 | PSC05 | Change of details for Pandox Highlander Holdco Limited as a person with significant control on 25 July 2023 | |
| 07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Jan 2023 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 | |
| 30 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 | |
| 08 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 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | MR01 | Registration of charge 114716500004, created on 24 June 2021 | |
| 29 Jun 2021 | MR01 | Registration of charge 114716500003, created on 24 June 2021 | |
| 03 Sep 2020 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
| 14 Jul 2020 | AA | Full accounts made up to 31 December 2019 |