PANTHER HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Appointment of Ms. Beata Jarmolkowicz as a director on 2024-05-20 |
| 05/06/245 June 2024 | Termination of appointment of Diane Groell as a director on 2024-05-20 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 26/04/2326 April 2023 | Appointment of Miss Diane Groell as a director on 2023-03-22 |
| 19/04/2319 April 2023 | Termination of appointment of Juerg Josef Kraenzlin as a director on 2023-03-22 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 04/10/224 October 2022 | Director's details changed for Mr Tomas Gonzalez Rubio on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Richard Craig Leslie on 2022-10-03 |
| 03/10/223 October 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 |
| 03/10/223 October 2022 | Director's details changed for Mr Spencer Adam Leslie on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Juerg Josef Kraenzlin on 2022-10-03 |
| 30/09/2230 September 2022 | Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 |
| 20/01/2220 January 2022 | Director's details changed for Mr Richard Craig Leslie on 2021-06-09 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR GARY DOBSON |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR CRISPIN JAMES DE GRAVE GANDY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR SIMON JAMES BROOKS |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN GANDY |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 8-12 YORK GATE LONDON NW1 4QG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093930980003 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980005 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980004 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980006 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 13/04/1513 April 2015 | SAIL ADDRESS CREATED |
| 13/04/1513 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 23/02/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR SPENCER ADAM LESLIE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HUGHES |
| 04/03/154 March 2015 | DIRECTOR APPOINTED CRISPIN GANDY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN |
| 02/03/152 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS LYNNE HUGHES |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LESLIE |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 25/02/2015 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980002 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980003 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093930980001 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 73 CORNHILL LONDON EC3V 3QX UNITED KINGDOM |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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