PANTHER HINCKLEY (VAT) LTD filing history - Find and update company information

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PANTHER HINCKLEY (VAT) LTD

Company number 10984574

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Jan 2022	AP03	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022	View PDF Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022	View PDF Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR01	Registration of charge 109845740003, created on 16 July 2021	View PDF Registration of charge 109845740003, created on 16 July 2021 - link opens in a new window - 84 pages (84 pages)
26 Jul 2021	MR01	Registration of charge 109845740004, created on 16 July 2021	View PDF Registration of charge 109845740004, created on 16 July 2021 - link opens in a new window - 32 pages (32 pages)
10 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 10 June 2021	View PDF Withdrawal of a person with significant control statement on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
08 Nov 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	MR01	Registration of charge 109845740002, created on 27 April 2018	View PDF Registration of charge 109845740002, created on 27 April 2018 - link opens in a new window - 77 pages (77 pages)
12 Dec 2017	MR01	Registration of charge 109845740001, created on 30 November 2017	View PDF Registration of charge 109845740001, created on 30 November 2017 - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC02	Notification of Panther Securities Plc as a person with significant control on 27 September 2017	View PDF Notification of Panther Securities Plc as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-27 GBP 2 - link opens in a new window - 28 pages (28 pages)

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