Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANTHEON ESTATES LIMITED

Company number 03853621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company share premium account reduced by £71,461 20/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Apr 2017 MR04 Satisfaction of charge 59 in full
02 Feb 2017 TM01 Termination of appointment of Stephen Green as a director on 2 February 2017
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,366,695
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,366,695
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,366,695
19 Aug 2013 AUD Auditor's resignation
09 Jul 2013 MR05 All of the property or undertaking no longer forms part of charge 31
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
04 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011