PANFRY LIMITED
Company number 05993661 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 8 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Jul 2026 | Termination of appointment of Benjamin James Anthony Bateson as a director on 2026-07-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 17 Jul 2025 | Appointment of Miss Grace Bridget Charlesworth as a director on 2025-07-17 · 2 pages | View document |
| 17 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Benjamin James Anthony Bateson on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Secretary's details changed for Mayside Secretaries Limited on 2024-02-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2023-08-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | View document |
| 24 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 22 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANN MADE CORPORATE SERVICES (UK) LIMITED | View document |
| 10 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 27 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 01/12/2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGU STUART WORTLEY HUNT | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR ANDREW GILFILLAN | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR JOHN ROBERT MONTAGU STUART WORTLEY HUNT | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 18 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 01/11/2009 | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 44 PILGRIM STREET LIVERPOOL L1 9HB | View document |
| 12 Dec 2006 | S80A AUTH TO ALLOT SEC 30/11/06 | View document |
| 30 Nov 2006 | NC INC ALREADY ADJUSTED 17/11/06 | View document |
| 30 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |