PARDGROUP UK LTD
Company number 08274031 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 3 Jul 2026 | Notification of Fw5 Holdings Ltd as a person with significant control on 2026-06-26 · 2 pages | View document |
| 3 Jul 2026 | Cessation of Floyd William Fyfe as a person with significant control on 2026-06-26 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 26 Apr 2024 | Change of details for Mr Floyd William Fyfe as a person with significant control on 2020-10-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 18 Sep 2023 | Change of details for Mr Floyd William Fyfe as a person with significant control on 2023-09-18 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from 4 Unit 4 Tavis House Business Centre, Haddenham Business Park, Pegasus Way Aylesbury HP17 8ZD England to Unit 4 Tavis House Pegasus Way Haddenham Business Park Haddenham HP17 8ZD on 2023-08-17 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from Unit 4 Tavis Hpuse Pegasus Way Haddenham Aylesbury HP17 8ZD England to 4 Unit 4 Tavis House Business Centre, Haddenham Business Park, Pegasus Way Aylesbury HP17 8ZD on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from 5 Merchant Square London W2 1AY England to Unit 4 Tavis Hpuse Pegasus Way Haddenham Aylesbury HP17 8ZD on 2023-08-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | Registered office address changed from , Haddenham Business Centre Chiltern House, Thame Road, Haddenham, HP17 8BY, England to Unit 4 Tavis House Pegasus Way Haddenham Business Park Haddenham HP17 8ZD on 2020-09-30 · 1 page | View document |
| 29 Oct 2019 | Annual accounts for the year ending 29 October 2019 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 30 Jul 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | View document |
| 23 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE FYFE | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 10 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 52 LANGDALE ROAD THAME OXFORDSHIRE OX9 3WL ENGLAND | View document |
| 29 Apr 2016 | Registered office address changed from , 52 Langdale Road, Thame, Oxfordshire, OX9 3WL, England to Unit 4 Tavis House Pegasus Way Haddenham Business Park Haddenham HP17 8ZD on 2016-04-29 · 1 page | View document |
| 14 Apr 2016 | Registered office address changed from , 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ to Unit 4 Tavis House Pegasus Way Haddenham Business Park Haddenham HP17 8ZD on 2016-04-14 · 1 page | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |