PAN ALBION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mr David Byron Warriner-Brown as a person with significant control on 2025-07-15 |
| 16/07/2516 July 2025 New | Secretary's details changed for Mr Adam Simon Cedar on 2025-07-15 |
| 16/07/2516 July 2025 New | Director's details changed for Mr David Byron Warriner-Brown on 2025-07-15 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Adam Simon Cedar on 2025-07-15 |
| 16/07/2516 July 2025 New | Change of details for Mr Adam Simon Cedar as a person with significant control on 2025-07-15 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 10/03/2510 March 2025 | Registration of charge 054661460003, created on 2025-03-07 |
| 06/01/256 January 2025 | Director's details changed for Mr David Byron Warriner-Brown V on 2024-12-23 |
| 03/01/253 January 2025 | Change of details for Mr David Byron Warriner-Brown as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Change of details for Mr David Byron Warriner-Brown as a person with significant control on 2024-12-23 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Director's details changed for Mr Adam Simon Cedar on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Mr Adam Simon Cedar as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Mrs Michelle Cedar as a person with significant control on 2021-11-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CEDAR / 01/11/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 01/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 01/05/2018 |
| 14/05/1814 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 01/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054661460001 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | REREG PLC-PRI 01/11/07 |
| 07/11/077 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/077 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED D & E HOLDINGS PLC CERTIFICATE ISSUED ON 14/06/06 |
| 05/07/055 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/07/055 July 2005 | APPLICATION COMMENCE BUSINESS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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