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PANTILES HOUSE LTD

Company number 13981220

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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)
17 Feb 2025	CH01	Director's details changed for Mr Francis Mccaffrey on 17 February 2025	View PDF Director's details changed for Mr Francis Mccaffrey on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Ms Maureen Mccaffrey on 17 February 2025	View PDF Director's details changed for Ms Maureen Mccaffrey on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	TM01	Termination of appointment of James Piper as a director on 27 November 2024	View PDF Termination of appointment of James Piper as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 April 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP04	Appointment of Dmg Property Management as a secretary on 1 April 2024	View PDF Appointment of Dmg Property Management as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 3 Claremont Road Tunbridge Wells TN1 1SY England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 16 May 2024	View PDF Registered office address changed from 3 Claremont Road Tunbridge Wells TN1 1SY England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 16 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England to 3 Claremont Road Tunbridge Wells TN1 1SY on 12 December 2023	View PDF Registered office address changed from Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England to 3 Claremont Road Tunbridge Wells TN1 1SY on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 228,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 228,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mr Francis Mccaffrey as a director on 7 July 2022	View PDF Appointment of Mr Francis Mccaffrey as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP02	Appointment of Mj Duschenes Ltd as a director on 15 June 2022	View PDF Appointment of Mj Duschenes Ltd as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Sam Preston as a director on 28 June 2022	View PDF Appointment of Mr Sam Preston as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 4,000 - link opens in a new window - 15 pages (15 pages)

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