PANESAR HOLDINGS LIMITED

Company number 01441832 ·

Active

119 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
9 Jun 2026 Appointment of Mr Malkit Singh Panesar as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Termination of appointment of Malkit Singh Panesar as a director on 2026-06-09 · 1 page View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
24 Jun 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
12 Apr 2024 Director's details changed for Mr Balbir Singh Panesar on 2024-04-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Registered office address changed from C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2023-11-02 · 1 page View document
2 Nov 2023 Director's details changed for Mr Balbir Singh Panesar on 2023-10-02 · 2 pages View document
2 Nov 2023 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF on 2023-11-02 · 1 page View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
15 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 79 JOSEPH STREET LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9HR View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
29 Apr 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALKIT SINGH PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARBANS KAUR PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAL KAUR PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBIR KAUR PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHAJAN PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GURDEV KAUR PANESAR / 30/03/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN SINGH PANESAR / 30/03/2010 View document
28 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR PARKASH PANESAR View document
5 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
22 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 PREVEXT FROM 31/08/2008 TO 31/01/2009 View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
2 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
7 Jun 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
28 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jun 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
23 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
25 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
6 Jul 2004 COMPANY NAME CHANGED PANESAR MOTORS COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/04 View document
14 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
5 Jun 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
9 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
24 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
27 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
17 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
28 Apr 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
16 Nov 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE View document
1 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 39 MALVERN STREET BRADFORD BD3 9JN View document
18 Jun 1997 AUDITOR'S RESIGNATION View document
16 Jun 1997 AUDITOR'S RESIGNATION View document
16 Jun 1997 AUDITOR'S RESIGNATION View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
25 Apr 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
23 Apr 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS View document
5 Apr 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
27 Mar 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 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 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
14 Apr 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Jun 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS View document
29 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
9 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jun 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
14 Jun 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Jun 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
16 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Jun 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
27 Aug 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document