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THE PANELCOMPANY LIMITED

Company number 05251224

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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)
04 Mar 2024	PSC04	Change of details for Mr Howard John Cross as a person with significant control on 29 February 2024	View PDF Change of details for Mr Howard John Cross as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mrs Beverley Sharron Cross as a person with significant control on 29 February 2024	View PDF Change of details for Mrs Beverley Sharron Cross as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	CERTNM	Company name changed decor walls & flooring LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-22	View PDF Company name changed decor walls & flooring LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-22 - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2022	AP01	Appointment of Mr Jack Bradley Warner as a director on 26 February 2022	View PDF Appointment of Mr Jack Bradley Warner as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MR01	Registration of charge 052512240006, created on 21 September 2021	View PDF Registration of charge 052512240006, created on 21 September 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	AP01	Appointment of Mr Howard John Cross as a director on 22 August 2021	View PDF Appointment of Mr Howard John Cross as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MR04	Satisfaction of charge 052512240005 in full	View PDF Satisfaction of charge 052512240005 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM01	Termination of appointment of Howard John Cross as a director on 21 April 2021	View PDF Termination of appointment of Howard John Cross as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mrs Beverley Sharron Cross as a director on 20 April 2021	View PDF Appointment of Mrs Beverley Sharron Cross as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-11 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from 23 Second Avenue Drum Industrial Estate Chester Le Street DH2 1AG England to Amen Corner College Road Rotherham S60 1EY on 3 June 2019	View PDF Registered office address changed from 23 Second Avenue Drum Industrial Estate Chester Le Street DH2 1AG England to Amen Corner College Road Rotherham S60 1EY on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC04	Change of details for Mr Howard John Cross as a person with significant control on 1 June 2019	View PDF Change of details for Mr Howard John Cross as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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