CCL PENTASOL LIMITED

Company number 01305036

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of Michael Dougherty as a director on 31 January 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mrs Susan Mary Bean as a director on 1 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Alison Jane Pettitt as a director on 31 October 2019	(1 page)
28 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
18 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	(21 pages)
03 Jan 2019	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
28 Dec 2017	CH01	Director's details changed for Mr Michael Dougherty on 21 December 2017	(2 pages)
28 Dec 2017	CH01	Director's details changed for Mr Alexander Arthur Macdonald on 21 December 2017	(2 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(19 pages)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
27 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(64 pages)
27 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
16 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 28 February 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Ringo Daisley Francis on 12 October 2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 013050360003 in full	(4 pages)
20 Jun 2017	AUD	Auditor's resignation	(1 page)
12 May 2017	AA	Full accounts made up to 31 August 2016	(13 pages)
17 Jan 2017	CH01	Director's details changed for Mrs Alison Jane Pettitt on 1 December 2016	(3 pages)
06 Dec 2016	MR01	Registration of charge 013050360005, created on 17 November 2016	(41 pages)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
14 Nov 2016	TM02	Termination of appointment of Helen Macdonald as a secretary on 19 July 2016	(1 page)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Aug 2016	AP01	Appointment of Mr Ringo Daisley Francis as a director on 19 July 2016	(2 pages)