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PANARAMA PROPERTIES (UK) LIMITED

Company number 09200401

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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)
02 Jan 2018 AA Full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
06 Sep 2017 PSC02 Notification of Investec Investments (Uk) Limited as a person with significant control on 22 November 2016
17 Jan 2017 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 11 January 2017
02 Dec 2016 AR01 Annual return made up to 2 September 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/11/2015 as it was not properly delivered
01 Dec 2016 MR04 Satisfaction of charge 092004010002 in full
01 Dec 2016 MR04 Satisfaction of charge 092004010001 in full
01 Dec 2016 MR04 Satisfaction of charge 092004010003 in full
01 Dec 2016 MR04 Satisfaction of charge 092004010004 in full
29 Nov 2016 AD01 Registered office address changed from , Unit 6 the Courtyard, Imperial Park, Newport, NP10 8UL to 2 Gresham Street London EC2V 7QP on 29 November 2016
29 Nov 2016 TM01 Termination of appointment of Nigel Brian Roberts as a director on 22 November 2016
29 Nov 2016 TM01 Termination of appointment of Langley John Davies as a director on 22 November 2016
29 Nov 2016 TM02 Termination of appointment of Jane Pocock as a secretary on 22 November 2016
29 Nov 2016 AP01 Appointment of Mr Brian Mark Johnson as a director on 22 November 2016
17 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 02/09/2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 10,000
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 MR01 Registration of charge 092004010003, created on 18 March 2016
22 Mar 2016 MR01 Registration of charge 092004010004, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 092004010001, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 092004010002, created on 18 March 2016
27 Jan 2016 AP03 Appointment of Miss Jane Pocock as a secretary on 2 April 2015
23 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 02/12/2016
05 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015