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PENTLAND HOMES LIMITED

Company number 01031651

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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)
16 Dec 2011 CH01 Director's details changed for Mr David Johnathan Callister on 1 December 2011
02 Nov 2011 AA Full accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 31
10 Nov 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 29
13 Oct 2010 AA Full accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Timothy Michael Giles Barton on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Mrs Janet Burnell on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Mr Martin John Hart on 1 January 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 28
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 27
05 Dec 2009 AA Full accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / david callister / 27/03/2009
01 Jul 2008 288a Director appointed mrs janet penelope burnell
19 May 2008 288a Secretary appointed mr steven coates
19 May 2008 288b Appointment terminated secretary jill perkins
12 May 2008 363a Return made up to 14/04/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 January 2008
15 Mar 2008 288a Secretary appointed mrs jill bernadette perkins
14 Mar 2008 288b Appointment terminated secretary danny wood
14 Mar 2008 288b Appointment terminated director richard spencer tanner
26 Feb 2008 287 Registered office changed on 26/02/2008 from pentland house 8 osprey court hawkinge folkestone kent CT18 7TH
25 Feb 2008 288a Secretary appointed mr danny wood