PANTHEON LEISURE PLC

Company number 05497971

Date	Type	Description	View / Download
19 Nov 2024	DS01	Application to strike the company off the register	(1 page)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(21 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(62 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
11 Jun 2024	TM01	Termination of appointment of Colm Mcveigh as a director on 30 May 2024	(1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(62 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
26 May 2023	AD01	Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 May 2023	(1 page)
05 Dec 2022	AP01	Appointment of Mr Colm Mcveigh as a director on 17 June 2022	(2 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(61 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
03 Oct 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 10013 15 Ingestre Place London W1F 0DU on 3 October 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(15 pages)
10 Jul 2022	AP03	Appointment of Westend Corporate Llp as a secretary on 17 June 2022	(2 pages)
10 Jul 2022	TM02	Termination of appointment of Charles Emmanuel Mammon as a secretary on 17 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Ashley Michelle Humphrey as a director on 12 November 2021	(1 page)