PANTANO PROPERTIES LIMITED

Company number 05138420

Date	Type	Description	View / Download
18 Feb 2021	AP01	Appointment of Mr Roger Topcliffe as a director on 16 December 2020	(2 pages)
18 Feb 2021	AP01	Appointment of Mrs Alison Nicola Mackay as a director on 16 December 2020	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 16 December 2020	(1 page)
18 Feb 2021	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 16 December 2020	(1 page)
18 Feb 2021	AD01	Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 26 High Street Haslemere GU27 2HW on 18 February 2021	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 15 July 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
26 Apr 2019	CH02	Director's details changed for Fractional Nominees Limited on 4 May 2018	(1 page)
26 Apr 2019	CH02	Director's details changed for Fractional Administration Solutions Limited on 4 May 2018	(1 page)
26 Apr 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
15 Oct 2018	PSC01	Notification of Alison Mackay as a person with significant control on 15 October 2018	(2 pages)
15 Oct 2018	PSC01	Notification of Roger Topliffe as a person with significant control on 15 October 2018	(2 pages)
15 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 15 October 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of Smd Directors Limited as a director on 12 April 2018	(1 page)
23 Mar 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)
23 Mar 2018	AP02	Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)

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