Companies House does not verify the accuracy of the information filed

PANTHEON HEALTH & FITNESS LTD

Company number 12003551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	AD01	Registered office address changed from C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD England to Pantheon Cambridge Road Plymouth PL2 1PU on 12 July 2022	View PDF Registered office address changed from C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD England to Pantheon Cambridge Road Plymouth PL2 1PU on 12 July 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MR01	Registration of charge 120035510001, created on 30 October 2020	View PDF Registration of charge 120035510001, created on 30 October 2020 - link opens in a new window - 19 pages (19 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	TM01	Termination of appointment of Laura Jane Wadham as a director on 23 September 2020	View PDF Termination of appointment of Laura Jane Wadham as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC04	Change of details for Mr Mark Joseph Meyrick as a person with significant control on 24 June 2020	View PDF Change of details for Mr Mark Joseph Meyrick as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Benjamin Perry Wadham as a person with significant control on 24 June 2020	View PDF Notification of Benjamin Perry Wadham as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 240	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 240 - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AP01	Appointment of Mrs Laura Jane Wadham as a director on 24 June 2020	View PDF Appointment of Mrs Laura Jane Wadham as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Benjamin Perry Wadham as a director on 24 June 2020	View PDF Appointment of Mr Benjamin Perry Wadham as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-03 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AD01	Registered office address changed from Units 7 & 8 Cargo Workspace 41-43 George Place Plymouth PL1 3DX United Kingdom to C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD on 31 October 2019	View PDF Registered office address changed from Units 7 & 8 Cargo Workspace 41-43 George Place Plymouth PL1 3DX United Kingdom to C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD on 31 October 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

PANTHEON HEALTH & FITNESS LTD

Filter by category