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PANFOODS CO., LIMITED

Company number 01961948

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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)
25 Oct 2023 AA Full accounts made up to 31 March 2023
19 May 2023 AP01 Appointment of Mr Masahiro Nagasaki as a director on 18 May 2023
19 May 2023 TM01 Termination of appointment of Michiyuki Tsushi as a director on 18 May 2023
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
24 Feb 2023 AP01 Appointment of Mr Yoshito Ishihara as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Takehiro Nagase as a director on 23 February 2023
12 Sep 2022 AA Full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
17 Jul 2021 AA Full accounts made up to 31 March 2021
17 Jun 2021 TM01 Termination of appointment of Keishi Higaki as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Michiyuki Tsushi as a director on 17 June 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
12 Apr 2021 TM01 Termination of appointment of Shuichi Kamizono as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Tetsuya Ishida as a director on 1 April 2021
25 Jun 2020 AA Full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
03 Jun 2020 AD01 Registered office address changed from 4th Floor, 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 3 June 2020
06 Apr 2020 AP01 Appointment of Mr Toshiki Matsui as a director on 1 April 2020
20 Mar 2020 TM01 Termination of appointment of Tetsuro Ito as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr. Keishi Higaki as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr. Takehiro Nagase as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Toshiya Yamaoka as a director on 20 March 2020
20 Mar 2020 AP03 Appointment of Mr. Paul Ferreira as a secretary on 20 March 2020
20 Mar 2020 TM02 Termination of appointment of Tetsuro Ito as a secretary on 20 March 2020
22 Jul 2019 AA Full accounts made up to 31 March 2019