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PAN ALBION LLP

Company number OC310333

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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)
14 May 2018 LLPSC04 Change of details for Mr Adam Simon Cedar as a person with significant control on 1 May 2018
02 Mar 2018 LLPSC04 Change of details for Mr Adam Simon Cedar as a person with significant control on 2 March 2018
02 Mar 2018 LLCH01 Member's details changed for Mr Adam Simon Cedar on 2 March 2018
02 Mar 2018 LLCH01 Member's details changed for Mr Adam Simon Cedar on 2 March 2018
02 Mar 2018 LLPSC04 Change of details for Mr Adam Simon Cedar as a person with significant control on 2 March 2018
04 Dec 2017 LLCS01 Confirmation statement made on 2 December 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 LLCS01 Confirmation statement made on 2 December 2016 with updates
09 Dec 2016 LLMR01 Registration of charge OC3103330016, created on 9 December 2016
09 Dec 2016 LLMR01 Registration of charge OC3103330017, created on 9 December 2016
09 Dec 2016 LLMR01 Registration of charge OC3103330015, created on 9 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 LLMR01 Registration of charge OC3103330014, created on 21 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 LLMR01 Registration of charge OC3103330013, created on 21 December 2015
22 Dec 2015 LLAR01 Annual return made up to 2 December 2015
20 Mar 2015 LLMR01 Registration of charge OC3103330012, created on 20 March 2015
11 Feb 2015 LLCH02 Member's details changed for Pan Albion Group Limited on 11 February 2015
11 Feb 2015 LLAD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
29 Jan 2015 LLMR01 Registration of charge OC3103330011, created on 28 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 LLAR01 Annual return made up to 2 December 2014
12 Dec 2013 LLAR01 Annual return made up to 2 December 2013
02 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 LLCH02 Member's details changed for Pan Albion Group Plc on 7 November 2009