THE PANEL AND LOUVRE COMPANY LIMITED

Company number 02462074

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
15 Jun 2021	AD01	Registered office address changed from William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG England to Unit 1, 2 & 3 Secton Court Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT on 15 June 2021	(1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
13 May 2021	MR04	Satisfaction of charge 5 in full	(1 page)
13 May 2021	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(6 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 230	(3 pages)
11 Nov 2019	AP01	Appointment of Mr Christopher Harrison as a director on 1 November 2019	(2 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
22 Feb 2017	AP01	Appointment of Mrs Tracy Stewart as a director on 1 September 2016	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG on 22 February 2017	(1 page)
02 Feb 2017	CH01	Director's details changed for Miss Louise Knight on 17 June 2016	(2 pages)
31 Jan 2017	MR01	Registration of charge 024620740006, created on 31 January 2017	(24 pages)