PANAHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2023-11-17 |
| 20/11/2320 November 2023 | Director's details changed for Mr Wayne Thomas Shillito on 2023-11-17 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 20/10/2220 October 2022 | Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 2022-10-20 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/10/1413 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK PACKMAN / 05/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY APPOINTED WAYNE SHILLITO |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY RONA PACKMAN |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK PACKMAN |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: MATRIX HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 183 WASHWAY ROAD SALE CHESHIRE M33 4AH |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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