- Company Overview for PANTHEON MANAGEMENT SERVICES LTD (11755016)
- Filing history for PANTHEON MANAGEMENT SERVICES LTD (11755016)
- People for PANTHEON MANAGEMENT SERVICES LTD (11755016)
- More for PANTHEON MANAGEMENT SERVICES LTD (11755016)
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) |
---|---|---|---|
29 Jan 2024 | AA | Unaudited abridged accounts made up to 31 January 2023 | |
05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
23 Jan 2023 | AA | Unaudited abridged accounts made up to 31 January 2022 | |
14 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
25 Jun 2022 | PSC04 | Change of details for Donald Beghin as a person with significant control on 13 June 2022 | |
25 Jun 2022 | CH01 | Director's details changed for Donald Beghin on 13 June 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
30 Oct 2021 | AA | Unaudited abridged accounts made up to 31 January 2021 | |
19 Mar 2021 | TM01 | Termination of appointment of Barbara Anne Beghin as a director on 19 March 2021 | |
19 Mar 2021 | PSC07 | Cessation of Barbara Anne Beghin as a person with significant control on 19 March 2021 | |
01 Mar 2021 | AD01 | Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ on 1 March 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
11 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
10 Feb 2020 | CH01 | Director's details changed for Mrs Barbara Anne Beghin on 10 February 2020 | |
10 Feb 2020 | CH01 | Director's details changed for Donald Beghin on 10 February 2020 | |
10 Feb 2020 | PSC04 | Change of details for Donald Beghin as a person with significant control on 10 February 2020 | |
10 Feb 2020 | PSC04 | Change of details for Mrs Barbara Anne Beghin as a person with significant control on 10 February 2020 | |
10 Feb 2020 | AD01 | Registered office address changed from Caldwell Penn Bramley Business Centre Station Road Bramley Guildford GU5 0AZ United Kingdom to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 10 February 2020 | |
08 Feb 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
05 Nov 2019 | CH01 | Director's details changed for Donald Beghin on 30 October 2019 | |
05 Nov 2019 | CH01 | Director's details changed for Mrs Barbara Anne Beghin on 15 October 2019 | |
11 Feb 2019 | AD01 | Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Caldwell Penn Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 11 February 2019 | |
08 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-08
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