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Pantheon Hotels And Leisure Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 62
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

12 April 2023 Confirmation statement made on 31 March 2023 with no updates
26 April 2022 Confirmation statement made on 31 March 2022 with no updates
21 April 2021 Confirmation statement made on 31 March 2021 with no updates
15 April 2020 Confirmation statement made on 31 March 2020 with no updates
3 April 2019 Confirmation statement made on 31 March 2019 with updates
1 June 2018 Confirmation statement made on 31 March 2018 with no updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates

Annual Returns

22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
30 March 2009Return made up to 31/12/08; full list of members
30 March 2009Return made up to 31/12/08; full list of members
19 February 2008Return made up to 31/12/07; no change of members
19 February 2008Return made up to 31/12/07; no change of members
3 August 2007Return made up to 31/12/06; full list of members
3 August 2007Return made up to 31/12/06; full list of members
11 April 2006Return made up to 31/12/05; full list of members
11 April 2006Return made up to 31/12/05; full list of members
27 May 2005Return made up to 31/12/04; full list of members
27 May 2005Return made up to 31/12/04; full list of members
29 January 2004Return made up to 16/12/03; full list of members
29 January 2004Return made up to 16/12/03; full list of members
27 February 2002Return made up to 31/12/01; full list of members
27 February 2002Return made up to 31/12/01; full list of members
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/01
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/01
20 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director's particulars changed
20 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director's particulars changed
6 April 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/04/99
  • 363(288) ‐ Director's particulars changed
6 April 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/04/99
  • 363(288) ‐ Director's particulars changed
6 April 1998Return made up to 31/12/97; full list of members
6 April 1998Return made up to 31/12/97; full list of members
23 January 1997Return made up to 31/12/96; no change of members
23 January 1997Return made up to 31/12/96; no change of members
4 June 1996Return made up to 31/12/95; full list of members
4 June 1996Return made up to 31/12/95; full list of members
28 April 1994Return made up to 31/12/93; full list of members
28 April 1994Return made up to 31/12/93; full list of members
10 January 1993Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 10/01/93
10 January 1993Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 10/01/93
21 December 1992Return made up to 31/12/91; full list of members
21 December 1992Return made up to 31/12/91; full list of members
22 May 1991Return made up to 31/12/90; no change of members
22 May 1991Return made up to 31/12/90; no change of members
16 June 1988Return made up to 31/12/87; full list of members
16 June 1988Return made up to 31/12/87; full list of members
24 June 1987Annual return made up to 18/12/86
24 June 1987Annual return made up to 18/12/86
19 April 1986Annual return made up to 17/12/85
19 April 1986Annual return made up to 17/12/85
18 April 1985Annual return made up to 12/12/84
18 April 1985Annual return made up to 12/12/84
17 April 1985Annual return made up to 21/11/83
17 April 1985Annual return made up to 21/11/83
16 April 1985Annual return made up to 24/11/82
16 April 1985Annual return made up to 24/11/82
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