PANTHEON PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 07/04/237 April 2023 | Appointment of Mr Daniel James Ballard as a director on 2023-04-01 |
| 07/04/237 April 2023 | Cessation of Pantheon Estates Limited as a person with significant control on 2023-03-31 |
| 07/04/237 April 2023 | Notification of Pps Holdco as a person with significant control on 2023-04-01 |
| 07/04/237 April 2023 | Termination of appointment of Michael Anthony Hughes as a secretary on 2023-03-31 |
| 07/04/237 April 2023 | Termination of appointment of Michael Anthony Hughes as a director on 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR RYAN O'CONNOR |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 15/01/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WALKER / 15/01/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HUGHES / 15/01/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED STEPHEN GREEN |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR DAVID PETER WALKER |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUTCH |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIRD |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 31 GREENHEYS ROAD LIVERPOOL MERSEYSIDE L8 0SX |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED PANTHEON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29 CHADWICK PLACE SURBITON SURREY KT6 5RE |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | S366A DISP HOLDING AGM 07/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company