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PANTHEON ESTATES LIMITED

Company number 03853621

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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
26 Sep 2024 MR01 Registration of charge 038536210060, created on 26 September 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mr Daniel James Ballard on 19 April 2023
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 2,806,426
11 Apr 2023 SH20 Statement by Directors
11 Apr 2023 CAP-SS Solvency Statement dated 23/03/23
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
20 Jan 2022 SH20 Statement by Directors
20 Jan 2022 CAP-SS Solvency Statement dated 11/01/22
20 Jan 2022 SH19 Statement of capital on 20 January 2022
  • GBP 3,102,831
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
10 May 2021 AP01 Appointment of Mr Daniel James Ballard as a director on 10 May 2021
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 TM01 Termination of appointment of David Peter Walker as a director on 4 August 2020
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 3,295,234
03 Mar 2020 CAP-SS Solvency Statement dated 20/02/20