PANACEA PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Notification of Gareth Ivor Riddell as a person with significant control on 2024-07-05 |
| 02/05/252 May 2025 | Cessation of Valebond Consultants Ltd as a person with significant control on 2024-07-05 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 02/05/252 May 2025 | Notification of Neil Clifford Patten as a person with significant control on 2024-07-05 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/07/2412 July 2024 | Termination of appointment of Valebond Consultants Limited as a director on 2024-07-05 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-16 with updates |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/05/1823 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM LEIGH HOUSE 28-32 ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 29/04/1429 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 21/06/2013 |
| 16/07/1316 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 250 |
| 16/07/1316 July 2013 | CORPORATE DIRECTOR APPOINTED VALEBOND CONSULTANTS LIMITED |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED PANACEA PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR GARETH IVOR RIDDELL |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR NEIL CLIFFORD PATTEN |
| 22/03/1222 March 2012 | SECRETARY APPOINTED NEIL CLIFFORD PATTEN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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