About

Registered Number: 06645957
Date of Incorporation: 14/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Charter House, 8/10 Station Road, London, E12 5BT

 

Panesar Enterprise Uk Ltd was established in 2008, it's status at Companies House is "Active". Panesar Enterprise Uk Ltd has 3 directors listed as Temple Secretaries Limited, Company Directors Limited, Panesar, Ravinder Kaur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 14 July 2008 14 July 2008 1
PANESAR, Ravinder Kaur 14 July 2008 02 March 2009 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 14 July 2008 14 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 28 July 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 26 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 July 2018
AA01 - Change of accounting reference date 03 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 20 July 2017
CS01 - N/A 26 July 2016
AP01 - Appointment of director 26 July 2016
AA - Annual Accounts 22 July 2016
MR01 - N/A 15 March 2016
MR04 - N/A 21 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 08 August 2014
AA01 - Change of accounting reference date 08 August 2014
AA - Annual Accounts 30 July 2014
SH01 - Return of Allotment of shares 21 January 2014
AA01 - Change of accounting reference date 30 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 July 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 14 June 2010
AA01 - Change of accounting reference date 22 March 2010
363a - Annual Return 29 July 2009
225 - Change of Accounting Reference Date 22 May 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
395 - Particulars of a mortgage or charge 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
NEWINC - New incorporation documents 14 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2016 Outstanding

N/A

Debenture 21 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.