- Company Overview for PANG (2005) LIMITED (05397789)
- Filing history for PANG (2005) LIMITED (05397789)
- People for PANG (2005) LIMITED (05397789)
- More for PANG (2005) LIMITED (05397789)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 02 Feb 2024 | AD01 | Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Martin Paul Parkinson as a director on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Regina Christine Steward as a director on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Adam Quincey as a director on 1 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024 | |
| 02 Feb 2024 | AP03 | Appointment of Victoria Rayment as a secretary on 1 February 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mark Brian Insley as a director on 1 February 2024 | |
| 19 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 11 Oct 2022 | TM01 | Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022 | |
| 30 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 30 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 01 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
| 11 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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