PANDOX BATH LIMITED: Filings

  • Overview

    Company NamePANDOX BATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080815
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PANDOX BATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Director's details changed for Mr Soren Jonas Torner on Aug 01, 2025

    2 pagesCH01

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms. Anneli Elisabet Lindblom on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Soren Jonas Torner on Jul 21, 2025

    2 pagesCH01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Registration of charge SC0808150020, created on May 31, 2024

    51 pagesMR01

    Satisfaction of charge SC0808150018 in full

    1 pagesMR04

    Satisfaction of charge SC0808150019 in full

    1 pagesMR04

    Satisfaction of charge SC0808150017 in full

    1 pagesMR04

    Notification of Pandox Uk Holdco Limited as a person with significant control on May 10, 2024

    2 pagesPSC02

    Cessation of Pandox Ab as a person with significant control on May 10, 2024

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed craigendarroch LIMITED\certificate issued on 06/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2023

    RES15

    Appointment of Mr Bobby Lee Williams as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 25, 2023

    1 pagesTM01

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0