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PENTLAND INDUSTRIES LIMITED

Company number 02307419

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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)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
04 Oct 2024 AA Full accounts made up to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 CC04 Statement of company's objects
18 Jan 2023 PSC05 Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 SH20 Statement by Directors
13 Sep 2021 SH19 Statement of capital on 13 September 2021
  • GBP 76,825
13 Sep 2021 CAP-SS Solvency Statement dated 10/09/21
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entire amount standing to credit of share premium account cancelled and extinguished 10/09/2021
06 Sep 2021 TM01 Termination of appointment of Chirag Yashvant Patel as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Dominique Highfield as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Jonathan Mark Godden as a director on 3 September 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 CH01 Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020
16 Oct 2020 AP01 Appointment of Jonathan Mark Godden as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Ms Dominique Highfield as a director on 1 October 2020
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates