PANABLOK (UK) LTD. filing history - Find and update company information

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PANABLOK (UK) LTD.

Company number 02896898

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	View PDF Termination of appointment of Martyn Coffey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	View PDF Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021	View PDF Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Jack James Clarke as a director on 1 April 2021	View PDF Termination of appointment of Jack James Clarke as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM02	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020	View PDF Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 700,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 700,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2014	TM01	Termination of appointment of Ian David Burrell as a director on 1 October 2014	View PDF Termination of appointment of Ian David Burrell as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)

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