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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)
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 76,825
06 Dec 2019 PSC05 Change of details for Pentland Group Plc as a person with significant control on 20 November 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AP01 Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
30 Apr 2015 TM01 Termination of appointment of Patrick James Campbell as a director on 20 April 2015
29 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
07 Sep 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 66,825
03 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 66,825
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010