PANDDA PROPERTIES LTD

Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Micro company accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with updates

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15/09/2215 September 2022 Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 4-6 Orsett Road Grays RM17 5DF on 2022-09-15

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15/09/2215 September 2022 Cessation of David Andrew Abbott as a person with significant control on 2022-08-19

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15/09/2215 September 2022 Termination of appointment of Julia Vanessa Abbott as a secretary on 2022-08-19

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15/09/2215 September 2022 Termination of appointment of David Andrew Abbott as a director on 2022-08-19

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15/09/2215 September 2022 Cessation of Julia Vanessa Abbott as a person with significant control on 2022-08-19

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15/09/2215 September 2022 Notification of Griffin Residential Group Limited as a person with significant control on 2022-08-19

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15/09/2215 September 2022 Appointment of Mr Alan John Webb as a director on 2022-08-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-12-31

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/01/1910 January 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 16/09/15 STATEMENT OF CAPITAL GBP 100

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA VANESSA ALLEN / 31/08/2012

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17/09/1217 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA VANESSA ALLEN / 11/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ABBOTT / 11/09/2010

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16/09/1016 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 SECRETARY APPOINTED JULIA VANESSA ALLEN

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01/10/091 October 2009 APPOINTMENT TERMINATED

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID ABBOTT

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30/09/0930 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER TAYLOR

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 15 CORNWALL GARDENS ROCHFORD SS4 3AL

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0512 September 2005 SECRETARY RESIGNED

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