PANESAR FOODS LIMITED
Company number 02582827 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Appointment of Mr Noel John Clarke as a director on 2026-08-06 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Miss Gemma Nicola Hogan as a secretary on 2026-08-06 · 2 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 9 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Oct 2025 | Cessation of Panesar Foods (Holdings) Limited as a person with significant control on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Steve Charles Ward as a director on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Per Henrik Samuelson as a director on 2025-07-31 · 1 page | View document |
| 9 Jun 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 23 May 2025 | Satisfaction of charge 025828270011 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 025828270012 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 025828270013 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 8 May 2025 | Satisfaction of charge 10 in full · 2 pages | View document |
| 6 May 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 21 Nov 2024 | Resolutions · 2 pages | View document |
| 21 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 15 Nov 2024 | Full accounts made up to 2024-02-29 · 37 pages | View document |
| 14 Nov 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to Nimbus House Maidstone Rd, Kingston Milton Keynes MK10 0BD on 2024-11-12 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Jasvinder Singh Panesar as a secretary on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Jasvinder Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Balbir Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Juha Marko Väre as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr per Henrik Samuelson as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Thomas Panteli as a director on 2024-10-29 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 2024-05-13 · 1 page | View document |
| 27 Feb 2024 | Director's details changed for Jasvinder Singh Panesar on 2024-02-15 · 2 pages | View document |
| 27 Feb 2024 | Secretary's details changed for Jasvinder Singh Panesar on 2024-02-15 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2023-02-28 · 35 pages | View document |
| 16 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-02-28 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 5 Dec 2022 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 22 Feb 2022 | Change of details for Panesar Foods (Holdings) Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 22 Feb 2022 | Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA on 2022-02-22 · 1 page | View document |
| 30 Nov 2021 | Full accounts made up to 2021-02-28 · 30 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 28/02/20 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 28 Oct 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | View document |
| 6 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2016 | ADOPT ARTICLES 26/05/2016 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN PANESAR | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GURMEET PANESAR | View document |
| 9 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 1250 | View document |
| 11 Apr 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 24 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025828270012 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025828270013 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025828270011 | View document |
| 4 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 27 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 · 20 pages | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | View document |
| 12 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 · 23 pages | View document |
| 9 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 · 21 pages | View document |
| 21 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 11 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 8 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 2 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | NC INC ALREADY ADJUSTED 19/02/04 | View document |
| 2 Mar 2004 | £ NC 100/5000 19/02/0 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 20 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 8 Oct 1996 | COMPANY NAME CHANGED PANESAR MARKETING LTD. CERTIFICATE ISSUED ON 09/10/96 | View document |
| 3 Jun 1996 | SECRETARY RESIGNED | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 21 May 1996 | AUDITOR'S RESIGNATION | View document |
| 12 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: A.S. KALSI & CO LTD 124 ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9NN | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/08/92 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | SECRETARY RESIGNED | View document |
| 15 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |