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PANTHEON PROPERTY SERVICES LIMITED

Company number 04353490

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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)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2023 PSC02 Notification of Pps Holdco as a person with significant control on 1 April 2023
07 Apr 2023 AP01 Appointment of Mr Daniel James Ballard as a director on 1 April 2023
07 Apr 2023 PSC07 Cessation of Pantheon Estates Limited as a person with significant control on 31 March 2023
07 Apr 2023 TM02 Termination of appointment of Michael Anthony Hughes as a secretary on 31 March 2023
07 Apr 2023 TM01 Termination of appointment of Michael Anthony Hughes as a director on 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
07 Sep 2020 TM01 Termination of appointment of David Peter Walker as a director on 4 August 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 TM01 Termination of appointment of Stephen Green as a director on 16 October 2018
09 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
03 Aug 2016 AP01 Appointment of Mr Ryan O'connor as a director on 1 April 2016