Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CERTNM |
Company name changed panhorn LIMITED\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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09 May 2024 |
AD01 |
Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN to 7 Holyport Road London SW6 6LY on 9 May 2024
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08 May 2024 |
PSC07 |
Cessation of Barbara Ann Poole as a person with significant control on 7 May 2024
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08 May 2024 |
PSC01 |
Notification of Oliver John Poole as a person with significant control on 7 May 2024
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08 May 2024 |
AP03 |
Appointment of Mr Oliver John Poole as a secretary on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Oliver John Poole as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Maria Adelaida Bibi Fortin Lees as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Francis Nation-Dixon as a director on 7 May 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Maria Adelaida Bibi Fortin Lees as a director on 30 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Francis Nation-Dixon as a director on 30 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Barbara Ann Poole as a secretary on 10 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Barbara Ann Poole as a director on 10 November 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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