PANDOX BATH LIMITED

SC080815
CLYDE OFFICES, 2ND FLOOR 48 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BP

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
22 Aug 2024 accounts Annual Accounts 19 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 mortgage Registration of a charge 51 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2024 accounts Annual Accounts 21 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2023 officers Appointment of director (Mr Bobby Lee Williams) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
29 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
29 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
27 Sep 2022 officers Appointment of director (Mr. Daniel Marc Richard Jaffe) 2 Buy now
27 Sep 2022 officers Appointment of director (Ms. Wenda Margaretha Adriaanse) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Soren Jonas Torner) 2 Buy now
27 Sep 2022 officers Appointment of director (Ms. Anneli Elisabet Lindblom) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Thomas Mark Tolley) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (Nicholas Mark Chadwick) 1 Buy now
27 Sep 2022 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
27 Sep 2022 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 accounts Annual Accounts 15 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 accounts Annual Accounts 26 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Termination of appointment of director (Sarah Broughton) 1 Buy now
11 Nov 2020 accounts Annual Accounts 26 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Thomas Mark Tolley) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Nicholas Mark Chadwick) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Ms Sarah Broughton) 2 Buy now
04 Nov 2019 officers Change of particulars for director (Ms Sarah Broughton) 2 Buy now
16 Oct 2019 officers Change of particulars for director (Mr Thomas Mark Tolley) 2 Buy now
01 Oct 2019 accounts Annual Accounts 31 Buy now
09 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 accounts Annual Accounts 29 Buy now
13 Jun 2018 mortgage Registration of a charge 68 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 resolution Resolution 23 Buy now
29 Mar 2018 mortgage Registration of a charge 69 Buy now
28 Mar 2018 mortgage Registration of a charge 16 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Sean Michael Dell'orto) 1 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Thomas Charles Morey) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr Nicholas Mark Chadwick) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Thomas Mark Tolley) 2 Buy now
28 Feb 2018 officers Appointment of director (Ms Sarah Broughton) 2 Buy now
28 Feb 2018 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
20 Dec 2017 resolution Resolution 2 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 resolution Resolution 21 Buy now
28 Oct 2016 officers Appointment of secretary (Mr Thomas Charles Morey) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Simon Robert Vincent) 1 Buy now
21 Oct 2016 officers Appointment of director (Mr Sean Michael Dell'orto) 2 Buy now
21 Oct 2016 officers Termination of appointment of secretary (Hlt Secretary Limited) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (James Owen Percival) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Hilton Corporate Director Llc) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Stuart Beasley) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Oded Lifschitz) 1 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Stuart Beasley) 2 Buy now
13 May 2016 annual-return Annual Return 9 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
07 Oct 2015 accounts Annual Accounts 19 Buy now
07 May 2015 annual-return Annual Return 9 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 6 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 6 Buy now
27 Oct 2014 officers Change of particulars for director (Oded Lifschitz) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
11 Sep 2014 accounts Annual Accounts 20 Buy now
15 Jul 2014 officers Termination of appointment of director (Elizabeth Jane Rabin) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr. Stuart Beasley) 2 Buy now
03 May 2014 annual-return Annual Return 10 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 7 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 5 Buy now