PAN PREGO LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Termination of appointment of Issidoro Prego Castro as a director on 2024-07-04

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04/07/244 July 2024 Appointment of Miss Alejandra Nodar as a director on 2024-07-04

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04/07/244 July 2024 Appointment of Miss Nerea Lozano Nodar as a director on 2024-07-04

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04/07/244 July 2024 Director's details changed for Miss Alejandra Nodar on 2024-07-04

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/07/244 July 2024 Notification of Alejandra Lozano Nodar as a person with significant control on 2024-07-04

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04/07/244 July 2024 Notification of Nerea Lozano Nodar as a person with significant control on 2024-07-04

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04/07/244 July 2024 Cessation of Issidoro Prego Castro as a person with significant control on 2024-07-04

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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24/05/2424 May 2024 Registered office address changed from Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 256 Ladbroke Grove London W10 5LP on 2024-05-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-09-30

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07/07/217 July 2021 Total exemption full accounts made up to 2020-09-30

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR ISSIDORO PREGO CASTRO / 02/08/2016

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/08/1528 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/09/1410 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 PREVEXT FROM 31/08/2013 TO 30/09/2013

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12/09/1312 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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