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PANTRY DINING LTD (11748261)

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Introduction

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PANTRY DINING LTD

PANTRY DINING LTD is an active company incorporated on with the registered office located in Slough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PANTRY DINING LTD was registered 7 years ago.(SIC: 56101)

Status

active

Active since 7 years ago

Company No

11748261

LTD Company

Age

7 Years

Incorporated 3 January 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 31 July 2026 (1 month ago)
Period: 1 February 2024 - 31 July 2025(19 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 January 2026 (7 months ago)
Submitted on 20 January 2026 (7 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

JACK & ALICE LIMITED
From: 3 January 2019To: 24 December 2024

Contact

Address

36 Cobblers Close Farnham Royal Slough, SL2 3DT,

Previous Addresses

Wayside 2 Brays Close Hyde Heath Bucks HP6 5RZ England
From: 3 January 2019To: 23 December 2024

Timeline

3 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Apr 25
Owner Exit
Aug 26
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

HALL, Mark

Active
2 Brays Close, Hyde HeathHP6 5RZ
Born November 1972
Director
Appointed 03 Jan 2019

HALL, Vanessa

Resigned
2 Brays Close, Hyde HeathHP6 5RZ
Born June 1967
Director
Appointed 03 Jan 2019
Resigned 23 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Vanessa Hall

Ceased
2 Brays Close, Hyde HeathHP6 5RZ
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Ceased 07 Aug 2026

Mr Mark Hall

Active
2 Brays Close, Hyde HeathHP6 5RZ
Born November 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019

Fundings

Financials

Latest Activities

Filing History

20

Cessation Of A Person With Significant Control
24 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
31 July 2026
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
31 October 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Certificate Change Of Name Company
24 December 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
23 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Incorporation Company
3 January 2019
NEWINCIncorporation