PANFOODS CO., LIMITED

Company number 01961948

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
27 Jun 2019 PSC07 Cessation of Tetsuro Ito as a person with significant control on 27 June 2019
27 Jun 2019 PSC02 Notification of Mbc Europe Limited as a person with significant control on 27 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
31 Oct 2018 AP01 Appointment of Mr. Shuichi Kamizono as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Takanori Tanaka as a director on 31 October 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 March 2018
23 Mar 2018 CH01 Director's details changed for Mr. Fabio Sato on 23 March 2018