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PENTRE OVERSEAS HOLDINGS LIMITED

Company number 02295416

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
13 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Feb 2022 PSC02 Notification of Pentre Group Limited as a person with significant control on 22 October 2020
25 Feb 2022 PSC07 Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020
25 Feb 2022 CH01 Director's details changed for Mr Michael Frederick Seymour on 11 January 2022
25 Feb 2022 CH01 Director's details changed for Mr Michael Frederick Seymour on 11 January 2022
11 Jan 2022 AP01 Appointment of Mr Richard Peter Johnstone as a director on 2 June 2021
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Oct 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016