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PANEL PERFECT LIMITED

Company number 04324785

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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)
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
08 Jun 2020 TM01 Termination of appointment of Elaine Allen-Ross as a director on 8 June 2020
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Aug 2019 CH04 Secretary's details changed for Pomfrey Accountants Ltd on 19 August 2019
14 Jan 2019 CH01 Director's details changed for Mr Stuart Robert Greir on 14 January 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Nov 2018 AD04 Register(s) moved to registered office address Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
01 Oct 2018 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 1 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 12 June 2018
12 Jun 2018 TM02 Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 12 June 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
08 Mar 2017 AP01 Appointment of Miss Elaine Allen-Ross as a director on 1 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates