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PANAHEATH LIMITED

Company number 01874304

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Nov 2023 CH01 Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
20 Nov 2023 PSC04 Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
16 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Oct 2022 AD01 Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 20 October 2022
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Mark Frederick Packman as a director on 6 May 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Oct 2017 PSC01 Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100