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Pantheon Estates LTD

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Reports

Extended Company Report with Annual Accounts PANTHEON ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03853621
Record last updated Tuesday, May 11, 2021 11:09:01 PM UTC
Official Address 161 And 163-165 Picton Road Wavertree
Postal Code L154LG
Sector Buying and selling of own real estate

Charts

Searches

PANTHEON ESTATES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 10, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 4, 2020 Resignation of one Retired Company Director and one Director (a man) Resignation of one Retired Company Director and one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Annual return Annual return
Registry Aug 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Registry Jul 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 3853... Statement of satisfaction in full or in part of mortgage or charge 3853...
Registry Nov 4, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Annual return Annual return
Registry Nov 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2010 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 19, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 19, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853...
Registry Jan 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Return of allotment of shares 3853... Return of allotment of shares 3853...
Registry Dec 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2009 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2009 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2009 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2009 Annual return Annual return
Registry Nov 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2008 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Nov 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2007 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Oct 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 10, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853...
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853...
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853...
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853...
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2006 Annual return Annual return
Registry Nov 29, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 29, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3853...
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3853...
Registry Nov 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2006 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Sep 13, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2006 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Resignation of a secretary Resignation of a secretary
Registry May 23, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 23, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Builder and Director Appointment of a man as Builder and Director
Registry Apr 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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