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PANTHERELLA INTERNATIONAL GROUP LIMITED

Company number 05906935

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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)
07 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
05 Sep 2024 MR01 Registration of charge 059069350003, created on 26 August 2024
24 Apr 2024 AA Accounts for a small company made up to 30 April 2023
25 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
10 Jul 2023 MR01 Registration of charge 059069350002, created on 10 July 2023
27 Jan 2023 AA Accounts for a small company made up to 30 April 2022
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
07 Jul 2022 MR04 Satisfaction of charge 059069350001 in full
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
12 Oct 2020 MR01 Registration of charge 059069350001, created on 30 September 2020
04 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
06 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
07 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 277,778
17 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
07 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AA Accounts for a small company made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
15 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 Mar 2016 AD01 Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on 24 March 2016
23 Mar 2016 CERTNM Company name changed h j hall LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25