PANNARD PROPERTIES (HALE) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-03 with no updates

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01/04/241 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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24/03/2324 March 2023 Change of details for Mr Vipul Lakhani as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Change of details for Mrs Chandrika Lakhani as a person with significant control on 2023-03-24

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23/03/2323 March 2023 Notification of Chandrika Lakhani as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Notification of Vipul Lakhani as a person with significant control on 2023-03-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055078370007

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055078370006

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055078370008

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055078370009

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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26/03/1726 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055078370007

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055078370006

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11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL CHANDRA LAKHANI / 30/09/2016

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03/10/163 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PRAFUL CHANDRA LAKHANI / 30/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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23/04/1623 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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06/04/156 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/08/1326 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/09/1118 September 2011 Annual return made up to 13 July 2011 with full list of shareholders

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRIKA LAKHANI / 13/07/2010

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26/09/1026 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/09/0923 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/09/0823 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/09/071 September 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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