PANORAMIC PROPERTIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Mr Adam Benjamin Fadle as a person with significant control on 2016-04-06

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24/04/2524 April 2025 Unaudited abridged accounts made up to 2024-12-31

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03/04/253 April 2025 Satisfaction of charge 074274890002 in full

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03/04/253 April 2025 Satisfaction of charge 074274890001 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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03/11/213 November 2021 Registration of charge 074274890002, created on 2021-11-03

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08/07/218 July 2021 Certificate of change of name

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08/07/218 July 2021 Resolutions

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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06/01/216 January 2021 Registered office address changed from , 57 London Road, Alderley Edge, SK9 7DY, England to 10 Church View Knutsford Cheshire WA16 6DQ on 2021-01-06

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 Registered office address changed from , 48 Eaton Road, Bowdon, Altrincham, Cheshire, WA14 3EH to 10 Church View Knutsford Cheshire WA16 6DQ on 2019-07-01

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 48 EATON ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3EH

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/12/149 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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11/11/1211 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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24/10/1224 October 2012 PREVSHO FROM 31/10/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Registered office address changed from , 14 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ, United Kingdom on 2011-11-16

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16/11/1116 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 14 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9AZ UNITED KINGDOM

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22/02/1122 February 2011 CURRSHO FROM 30/11/2011 TO 31/10/2011

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 34 VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET UNITED KINGDOM

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18/11/1018 November 2010 DIRECTOR APPOINTED MR ADAM FADLE

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18/11/1018 November 2010 Registered office address changed from , 34 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom on 2010-11-18

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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