PENTALVER TRANSPORT LIMITED

Company number 02453541

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(49 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(106 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Jun 2024	MR01	Registration of charge 024535410004, created on 29 May 2024	(37 pages)
23 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
03 May 2024	TM01	Termination of appointment of William Thomas Wright as a director on 2 May 2024	(1 page)
17 Apr 2024	MR04	Satisfaction of charge 024535410003 in full	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(44 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	AP01	Appointment of Mr Nicholas Matthews as a director on 3 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Timothy Colin Shoveller as a director on 3 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Shaun Joseph Allen as a director on 29 September 2023	(1 page)
19 Sep 2023	AP03	Appointment of Sally Jane Watts as a secretary on 31 August 2023	(2 pages)
19 Sep 2023	TM02	Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	(47 pages)
14 Oct 2022	TM01	Termination of appointment of Matthew Owen Walsh as a director on 4 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of William Thomas Wright as a director on 27 September 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Edward Aston as a director on 2 September 2022	(1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2020	(45 pages)
08 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
03 Sep 2021	CH03	Secretary's details changed for Geraint Rhys Harries on 1 September 2021	(1 page)

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