PANTHERELLA INTERNATIONAL GROUP LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewCancellation of shares. Statement of capital on 2025-10-31

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29/09/2529 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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23/07/2523 July 2025 Purchase of own shares.

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09/07/259 July 2025 Change of share class name or designation

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09/07/259 July 2025 Particulars of variation of rights attached to shares

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09/07/259 July 2025 Memorandum and Articles of Association

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09/07/259 July 2025 Resolutions

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-08-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Accounts for a small company made up to 2023-04-30

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25/10/2325 October 2023 Confirmation statement made on 2023-08-31 with no updates

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10/07/2310 July 2023 Registration of charge 059069350002, created on 2023-07-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a small company made up to 2022-04-30

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06/10/226 October 2022 Confirmation statement made on 2022-08-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Accounts for a small company made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-08-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059069350001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/01/204 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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07/11/187 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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19/09/1819 September 2018 12/07/18 STATEMENT OF CAPITAL GBP 277778

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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07/09/187 September 2018 ADOPT ARTICLES 12/07/2018

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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01/02/171 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 57 COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JX

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23/03/1623 March 2016 COMPANY NAME CHANGED H J HALL LTD CERTIFICATE ISSUED ON 23/03/16

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09/02/169 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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10/12/1510 December 2015 DIRECTOR APPOINTED MR JUSTIN ALISTAIR HALL

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24/09/1524 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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27/01/1527 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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09/10/149 October 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014

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24/09/1424 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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18/03/1418 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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05/09/135 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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17/08/1117 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/03/114 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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01/09/101 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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10/03/1010 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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20/08/0920 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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22/08/0822 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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05/09/075 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NC INC ALREADY ADJUSTED 08/03/07

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19/03/0719 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0719 March 2007 £ NC 100000/250000 08/03

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19/03/0719 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/0625 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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