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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11 Sep 2024 |
TM02 |
Termination of appointment of Ernest Frank Lacey as a secretary on 9 September 2024
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24 Aug 2024 |
AP03 |
Appointment of Mr Ernest Frank Lacey as a secretary on 23 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
PSC05 |
Change of details for Pantai Enterprises Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for Pantai Enterprises Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 27 June 2024
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21 Sep 2023 |
PSC07 |
Cessation of Philip William Bilney as a person with significant control on 14 December 2020
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr. Dermot Anthony Reilly on 7 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 20 July 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021
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17 Dec 2020 |
PSC04 |
Change of details for Mr. Philip William Bilney as a person with significant control on 14 December 2020
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17 Dec 2020 |
PSC02 |
Notification of Pantai Enterprises Limited as a person with significant control on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr. Harjinder Singh Sandhu as a director on 14 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr. Dermot Anthony Reilly on 17 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Wortham Lewdown Okehampton EX20 4QJ England to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 16 December 2020
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