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PANDA DELIVERY LIMITED

Company number 11498068

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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)
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 CH01 Director's details changed for Mr Kelu Liu on 27 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
01 Sep 2023 PSC02 Notification of Hungrypanda Ltd as a person with significant control on 2 August 2018
01 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 1 September 2023
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from Forth Floor, 20 Midtown Procter Street London WC1V 6NX England to Fourth Floor, 20 Midtown Procter Street London WC1V 6NX on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from 3rd Floor(North), Kingsway House 103 Kingsway London WC2B 6QX England to Forth Floor, 20 Midtown Procter Street London WC1V 6NX on 7 October 2022
19 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
19 Oct 2021 MR01 Registration of charge 114980680001, created on 15 October 2021
15 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
30 Sep 2020 AP01 Appointment of Mr Kelu Liu as a director on 30 September 2020