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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 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,500,000
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,500,000
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,500,000
04 Dec 2013 AP01 Appointment of Mrs Julie Meal as a director
31 Oct 2013 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF on 16 May 2012
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Jun 2011 CH03 Secretary's details changed for Mrs Julie Wright on 11 December 2010
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Mar 2010 TM02 Termination of appointment of Howard Platt as a secretary
11 Mar 2010 TM01 Termination of appointment of Howard Platt as a director
11 Mar 2010 AP03 Appointment of Mrs Julie Wright as a secretary
04 Mar 2010 AA Accounts for a small company made up to 31 March 2009
23 Jun 2009 363a Return made up to 01/06/09; full list of members
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007