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PANTHEON RESOURCING LIMITED

Company number 10746133

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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)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 30 April 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
08 Feb 2023 PSC07 Cessation of Suzanne Marie Clarke as a person with significant control on 1 February 2023
07 Feb 2023 PSC04 Change of details for Mrs Suzzanne Marie Clarke as a person with significant control on 1 February 2023
19 Jul 2022 AA Micro company accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
07 Mar 2022 PSC01 Notification of Suzzanne Marie Clarke as a person with significant control on 7 March 2022
26 Jan 2022 CH01 Director's details changed for Mr Sean James O'brien on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Richard Robert Clarke on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mrs Suzanne Marie Clarke on 26 January 2022
26 Jan 2022 PSC04 Change of details for Mr Sean James O'brien as a person with significant control on 26 January 2022
26 Jan 2022 PSC04 Change of details for Mr Richard Robert Clarke as a person with significant control on 26 January 2022
18 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
24 Nov 2020 AD01 Registered office address changed from 35 Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD England to Suite 35 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 24 November 2020
24 Nov 2020 AD01 Registered office address changed from Suite 156 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6GD England to 35 Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 24 November 2020
12 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
22 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
14 Jul 2017 AD01 Registered office address changed from PO Box 6419 Leighton Buzzard Bedfordshire LU7 6ER England to Suite 156 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 14 July 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-28
  • GBP 100