PANFILE (DEVELOPMENTS NO. 2) LIMITED
Company number 06014536 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Nov 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 10 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-24 · 15 pages | View document |
| 5 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from Sheerdrop Penshurst Road Bidborough Tunbridge Wells Kent TN3 0XJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-08-05 · 3 pages | View document |
| 23 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060145360003 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER PERRY | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PERRY | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 06/03/2017 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060145360003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 15/09/2015 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SHEERDROP, PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE W PENSHURST ROAD BIDBOROUGH TUNBRIDGE WELLS KENT TN3 0XJ ENGLAND | View document |
| 18 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 15/09/2015 | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 109 BIDBOROUGH RIDGE TUNBRIDGE WELLS KENT TN3 0XB | View document |
| 13 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 2115000.00 | View document |
| 11 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 2010000.00 | View document |
| 9 Oct 2014 | ADOPT ARTICLES 27/09/2014 | View document |
| 9 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2014 | SUB-DIVISION 27/09/14 | View document |
| 14 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 18 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 01/04/2012 | View document |
| 25 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/04/2012 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAVES / 29/11/2011 | View document |
| 13 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/10/2009 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERRY / 29/11/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 13 Feb 2007 | COMPANY NAME CHANGED PANFILE (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 13/02/07 | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |