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PANDOX BATH LIMITED

Company number SC080815

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Company Results (links open in a new window)
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)
14 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
06 Jul 2026 CH01 Director's details changed for Mr Soren Jonas Torner on 1 August 2025
View PDF Director's details changed for Mr Soren Jonas Torner on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with no updates
View PDF Confirmation statement made on 4 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 CH01 Director's details changed for Ms. Anneli Elisabet Lindblom on 21 July 2025
View PDF Director's details changed for Ms. Anneli Elisabet Lindblom on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CH01 Director's details changed for Mr Soren Jonas Torner on 21 July 2025
View PDF Director's details changed for Mr Soren Jonas Torner on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 CH01 Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
View PDF Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 CH01 Director's details changed for Mr Bobby Lee Williams on 21 July 2025
View PDF Director's details changed for Mr Bobby Lee Williams on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
16 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024 MR01 Registration of charge SC0808150020, created on 31 May 2024
View PDF Registration of charge SC0808150020, created on 31 May 2024 - link opens in a new window - 51 pages (51 pages)
24 May 2024 MR04 Satisfaction of charge SC0808150018 in full
View PDF Satisfaction of charge SC0808150018 in full - link opens in a new window - 1 page (1 page)
24 May 2024 MR04 Satisfaction of charge SC0808150019 in full
View PDF Satisfaction of charge SC0808150019 in full - link opens in a new window - 1 page (1 page)
24 May 2024 MR04 Satisfaction of charge SC0808150017 in full
View PDF Satisfaction of charge SC0808150017 in full - link opens in a new window - 1 page (1 page)
17 May 2024 PSC02 Notification of Pandox Uk Holdco Limited as a person with significant control on 10 May 2024
View PDF Notification of Pandox Uk Holdco Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 PSC07 Cessation of Pandox Ab as a person with significant control on 10 May 2024
View PDF Cessation of Pandox Ab as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 CERTNM Company name changed craigendarroch LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-22
View PDF Company name changed craigendarroch LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-22
- link opens in a new window - 3 pages (3 pages)
30 Jan 2023 AP01 Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
View PDF Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)