PANDORA PROPERTIES LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Full accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Change of details for Pears Property Ventures Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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09/01/249 January 2024 Full accounts made up to 2023-04-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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

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25/01/2325 January 2023 Full accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-28 with no updates

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

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24/01/2224 January 2022 Full accounts made up to 2021-04-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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

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11/01/2111 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF ANDRIS JANSONS AS A PSC

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJ HOLDCO 1 LIMITED

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS PROPERTY VENTURES LIMITED

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIS JANSONS

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07/02/187 February 2018 SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 30/01/2017

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23/01/1823 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018

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01/11/171 November 2017 ADOPT ARTICLES 30/01/2017

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17/06/1717 June 2017 30/01/17 STATEMENT OF CAPITAL GBP 1000

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16/06/1716 June 2017 30/01/17 STATEMENT OF CAPITAL GBP 500

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21/03/1721 March 2017 CURREXT FROM 30/11/2017 TO 30/04/2018

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02/02/172 February 2017 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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02/02/172 February 2017 DIRECTOR APPOINTED MR ANDRIS JANSONS

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02/02/172 February 2017 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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02/02/172 February 2017 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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02/02/172 February 2017 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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02/02/172 February 2017 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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02/02/172 February 2017 DIRECTOR APPOINTED TOMAS JANSONS

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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