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PANCORP1 LIMITED

Company number 12551899

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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)
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Feb 2021 AP03 Appointment of Thomas Kershaw as a secretary on 15 February 2021
22 Feb 2021 TM02 Termination of appointment of Keri Devine as a secretary on 15 February 2021
27 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
27 Nov 2020 AD01 Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 27 November 2020
23 Oct 2020 AD03 Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
23 Oct 2020 AD02 Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
19 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
19 Jun 2020 TM01 Termination of appointment of Steven Richard Grant as a director on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Carol Kane on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr John Lyttle as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Carol Kane as a director on 15 June 2020
15 Jun 2020 AP03 Appointment of Keri Devine as a secretary on 15 June 2020
15 Jun 2020 PSC02 Notification of Boohoo Holdings Limited as a person with significant control on 15 June 2020
15 Jun 2020 PSC07 Cessation of Steven Richard Grant as a person with significant control on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Neil James Catto as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Mahmud Abdullah Kamani as a director on 15 June 2020