PANATTONI UK DEVELOPMENTS LIMITED
Company number 10892613 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 27 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 4 Sep 2025 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 21 Feb 2025 | Auditor's resignation · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 3 Oct 2024 | Change of details for Mary Jane Panattoni as a person with significant control on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Mark James Connor on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mr Carl Panattoni as a person with significant control on 2024-10-01 · 2 pages | View document |
| 19 Jul 2024 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 18 Jul 2024 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 14 May 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 2 Nov 2023 | Registered office address changed from Tournament Court Edgehill Drive Warwick CV34 6LG England to 19-21 Old Bond Street 19-21 Old Bond Street London W1S 4PU on 2023-11-02 · 1 page | View document |
| 2 Nov 2023 | Registered office address changed from 19-21 Old Bond Street 19-21 Old Bond Street London W1S 4PU England to 19-21 Old Bond Street Mayfair London W1S 4PU on 2023-11-02 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Mark James Connor on 2022-06-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Robert Dobrzycki on 2022-06-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Robert Dobrzycki on 2022-06-02 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Mark James Connor on 2022-06-01 · 2 pages | View document |
| 13 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 14 Jun 2023 | Change of details for Mr Carl Panattoni as a person with significant control on 2022-02-07 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Mr Carl Panattoni as a person with significant control on 2022-02-07 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Carl Panattoni as a person with significant control on 2022-02-07 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 14 Jun 2022 | Notification of Mary Jane Panattoni as a person with significant control on 2022-02-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR MARK JAMES CONNOR | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LYONS III | View document |
| 26 Aug 2020 | Registered office address changed from , 179 Great Portland Street, London, W1W 5PL, England to 19-21 Old Bond Street Mayfair London W1S 4PU on 2020-08-26 · 1 page | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 179 GREAT PORTLAND STREET LONDON W1W 5PL ENGLAND | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR MATTHEW BYROM | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 3 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | COMPANY NAME CHANGED FIRST PANATTONI UK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/04/19 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108926130001 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 12 Jan 2018 | Registered office address changed from , PO Box EC2M 7PY, 50 Liverpool Street, London, United Kingdom to 19-21 Old Bond Street Mayfair London W1S 4PU on 2018-01-12 · 1 page | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM PO BOX EC2M 7PY 50 LIVERPOOL STREET LONDON UNITED KINGDOM | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR UNITED KINGDOM | View document |
| 12 Sep 2017 | Registered office address changed from , 50 Liverpool Street London, EC2M 7PR, United Kingdom to 19-21 Old Bond Street Mayfair London W1S 4PU on 2017-09-12 · 1 page | View document |
| 1 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |