PAMPLONA LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-05 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 ADOPT ARTICLES 13/09/2020

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30/09/2030 September 2020 SUB-DIVISION 13/09/20

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30/09/2030 September 2020 ARTICLES OF ASSOCIATION

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22/09/2022 September 2020 DIRECTOR APPOINTED MR DANIEL ADAM CRADDOCK

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27/05/2027 May 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 22/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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20/08/1920 August 2019 30/04/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY GEMMA CRADDOCK

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05/07/165 July 2016 CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE CRADDOCK / 01/02/2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 34 DAVID'S HILL GEORGEHAM BRAUNTON NORTH DEVON EX33 1QF ENGLAND

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10/03/1610 March 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE CRADDOCK / 01/02/2016

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE ADAMS / 09/02/2016

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE ADAMS / 12/09/2015

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE ADAMS / 12/09/2015

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE ADAMS / 09/02/2016

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25/03/1525 March 2015 CURREXT FROM 28/02/2016 TO 30/04/2016

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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