PANAM LOGISTIC SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 21/08/2521 August 2025 New | Registered office address changed from 7 Ilkleyhall Mews Ilkley Hall Mews Ilkley LS29 9SH England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 2025-08-21 |
| 21/08/2521 August 2025 New | Change of details for Panam Holdings Ltd as a person with significant control on 2025-07-31 |
| 21/08/2521 August 2025 New | Secretary's details changed for Mr Paul Rodney on 2025-07-31 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Paul Lawrence Rodney on 2025-07-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Secretary's details changed for Mr Paul Rodney on 2024-06-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 28/08/2428 August 2024 | Director's details changed for Mr Paul Rodney on 2024-06-28 |
| 10/06/2410 June 2024 | Notification of Panam Holdings Ltd as a person with significant control on 2023-02-01 |
| 10/06/2410 June 2024 | Cessation of Paul Rodney as a person with significant control on 2023-02-01 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/03/2225 March 2022 | Termination of appointment of James Mark Cullen as a director on 2022-03-18 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JAMES MARK CULLEN |
| 06/08/196 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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