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PANTHEON PROPERTIES LIMITED

Company number 01023259

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	PSC01	Notification of Susanna Mary Nicolaou as a person with significant control on 6 April 2016	View PDF Notification of Susanna Mary Nicolaou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	PSC01	Notification of Helena Christine Nicolaou as a person with significant control on 6 April 2016	View PDF Notification of Helena Christine Nicolaou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	CH01	Director's details changed for Ms Constantina Nicolaou on 11 February 2016	View PDF Director's details changed for Ms Constantina Nicolaou on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AD01	Registered office address changed from Digby's Barn Burnt Farm Ride Goffs Oak Herts EN7 5JA to Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA on 11 February 2016	View PDF Registered office address changed from Digby's Barn Burnt Farm Ride Goffs Oak Herts EN7 5JA to Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA on 11 February 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 12	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 12 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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PANTHEON PROPERTIES LIMITED

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