PANTHEON LEISURE PLC

Company number 05497971

Date	Type	Description	View / Download
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(62 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
26 May 2023	AD01	Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 May 2023	(1 page)
05 Dec 2022	AP01	Appointment of Mr Colm Mcveigh as a director on 17 June 2022	(2 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(61 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
03 Oct 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 10013 15 Ingestre Place London W1F 0DU on 3 October 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(15 pages)
10 Jul 2022	AP03	Appointment of Westend Corporate Llp as a secretary on 17 June 2022	(2 pages)
10 Jul 2022	TM02	Termination of appointment of Charles Emmanuel Mammon as a secretary on 17 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Ashley Michelle Humphrey as a director on 12 November 2021	(1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/09/2021	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
27 Aug 2021	TM01	Termination of appointment of Matthew Todd Farnum-Schneider as a director on 12 August 2021	(1 page)
27 Aug 2021	AP01	Appointment of Mr Steven Wallace Cracknell as a director on 12 August 2021	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
14 May 2021	TM01	Termination of appointment of David Hillel as a director on 10 May 2021	(1 page)
14 May 2021	AP01	Appointment of Ashley Michelle Humphrey as a director on 10 May 2021	(2 pages)