PANTHER HOUSE DEVELOPMENTS LIMITED
Company number 09393098 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Director's details changed for Ms Beata Jarmolkowicz on 2026-05-29 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Tomas Gonzalez Rubio on 2026-01-16 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Spencer Adam Leslie as a director on 2025-10-08 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Richard Craig Leslie as a director on 2025-10-15 · 1 page | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 5 Jun 2024 | Termination of appointment of Diane Groell as a director on 2024-05-20 · 1 page | View document |
| 5 Jun 2024 | Appointment of Ms. Beata Jarmolkowicz as a director on 2024-05-20 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 3 pages | View document |
| 26 Apr 2023 | Appointment of Miss Diane Groell as a director on 2023-03-22 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Juerg Josef Kraenzlin as a director on 2023-03-22 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 4 Oct 2022 | Director's details changed for Mr Tomas Gonzalez Rubio on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Juerg Josef Kraenzlin on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Director's details changed for Mr Richard Craig Leslie on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Spencer Adam Leslie on 2022-10-03 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Richard Craig Leslie on 2021-06-09 · 2 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR GARY DOBSON | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR CRISPIN JAMES DE GRAVE GANDY | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR SIMON JAMES BROOKS | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN GANDY | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 8-12 YORK GATE LONDON NW1 4QG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093930980003 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980005 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980006 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980004 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 23 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 13 Apr 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 13 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 23/02/2015 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR SPENCER ADAM LESLIE | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HUGHES | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED CRISPIN GANDY | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN | View document |
| 2 Mar 2015 | ADOPT ARTICLES 19/02/2015 | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MRS LYNNE HUGHES | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LESLIE | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980002 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 25/02/2015 | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980003 | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980001 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 73 CORNHILL LONDON EC3V 3QX UNITED KINGDOM | View document |
| 16 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |