PENTALVER CANNOCK LIMITED

Company number 01189068

Date	Type	Description	View / Download
03 Sep 2021	CH01	Director's details changed for Mr Shaun Joseph Allen on 1 September 2021	(2 pages)
03 Sep 2021	PSC05	Change of details for Pentalver Transport Limited as a person with significant control on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 1 September 2021	(1 page)
20 May 2021	AP01	Appointment of Edward Aston as a director on 13 April 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Gary Richards Long as a director on 13 April 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Shaun Joseph Allen as a director on 13 April 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
04 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
11 Feb 2020	MR05	Part of the property or undertaking has been released from charge 011890680009	(1 page)
10 Feb 2020	TM01	Termination of appointment of Charles Noble as a director on 27 January 2020	(1 page)
03 Jan 2020	MR01	Registration of charge 011890680009, created on 30 December 2019	(65 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Jul 2019	TM01	Termination of appointment of Adam Lewis Cunliffe as a director on 30 June 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Sep 2018	CH01	Director's details changed for Mr Gary Richards Long on 16 October 2017	(2 pages)
03 Jul 2018	PSC05	Change of details for Pentalver Transport Limited as a person with significant control on 30 October 2017	(2 pages)
03 Jul 2018	PSC05	Change of details for Pentalver Transport Limited as a person with significant control on 8 May 2017	(2 pages)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
07 Nov 2017	AP03	Appointment of Geraint Rhys Harries as a secretary on 17 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Kevin James Utting as a secretary on 17 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL United Kingdom to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 30 October 2017	(1 page)

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