PANNELL HAYES CONSULTING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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14/08/2514 August 2025 Termination of appointment of Marianne Magnin as a secretary on 2024-12-31

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27/01/2527 January 2025 Termination of appointment of Marianne Veronique Magnin as a director on 2024-12-31

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27/01/2527 January 2025 Termination of appointment of a secretary

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

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29/11/2429 November 2024 Confirmation statement made on 2024-11-20 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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02/08/242 August 2024 Appointment of Mr Nicholas Simon Pannell as a director on 2024-08-02

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22/07/2422 July 2024 Appointment of Mr Nicholas Simon Pannell as a secretary on 2024-07-22

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

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with updates

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30/09/2330 September 2023 Micro company 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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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with updates

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30/09/2230 September 2022 Micro company 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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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with updates

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22/11/2122 November 2021 Change of details for Mr Nicholas Simon Pannell as a person with significant control on 2021-11-19

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22/11/2122 November 2021 Director's details changed for Mr Nicholas Simon Pannell on 2021-11-19

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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16/10/2016 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 DISS REQUEST WITHDRAWN

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15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/203 March 2020 APPLICATION FOR STRIKING-OFF

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 SECRETARY APPOINTED MR HOWARD SMITH

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PANNELL / 20/11/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PANNELL / 17/10/2017

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PANNELL / 17/10/2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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28/02/1728 February 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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27/02/1727 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PANNELL / 27/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PANNELL / 27/02/2017

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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