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PANTHEON MANAGEMENT SERVICES LTD

Company number 11755016

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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
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted