Companies House does not verify the accuracy of the information filed

PRET PANERA SERVICE COMPANY LIMITED

Company number 11818115

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Jun 2024	AP01	Appointment of Philippe Chenu as a director on 28 June 2024	View PDF Appointment of Philippe Chenu as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Frank Engelen as a director on 28 June 2024	View PDF Termination of appointment of Frank Engelen as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 10 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 19/04/2023.	View PDF Confirmation statement made on 10 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 19/04/2023. - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	TM01	Termination of appointment of Philippe Chenu as a director on 28 February 2022	View PDF Termination of appointment of Philippe Chenu as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Joachim Creus as a director on 28 February 2022	View PDF Termination of appointment of Joachim Creus as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Konrad Meyer as a director on 28 February 2022	View PDF Appointment of Mr Konrad Meyer as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Frank Engelen as a director on 28 February 2022	View PDF Appointment of Mr Frank Engelen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MR01	Registration of charge 118181150001, created on 28 July 2021	View PDF Registration of charge 118181150001, created on 28 July 2021 - link opens in a new window - 5 pages (5 pages)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 2	View PDF Statement of capital on 17 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/05/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 10/05/2021 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PRET PANERA SERVICE COMPANY LIMITED

Filter by category