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PENTRE GROUP LIMITED

Company number 02514415

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Michael Frederick Seymour on 11 January 2022	View PDF Director's details changed for Michael Frederick Seymour on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Sean Andrew Kilgallon as a director on 2 June 2021	View PDF Termination of appointment of Sean Andrew Kilgallon as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC02	Notification of Pentre Holdings Limited as a person with significant control on 22 October 2020	View PDF Notification of Pentre Holdings Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020	View PDF Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
04 Nov 2020	MR01	Registration of charge 025144150014, created on 22 October 2020	View PDF Registration of charge 025144150014, created on 22 October 2020 - link opens in a new window - 29 pages (29 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
30 Jun 2017	MR04	Satisfaction of charge 025144150013 in full	View PDF Satisfaction of charge 025144150013 in full - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
01 Nov 2016	TM01	Termination of appointment of Howard Wilson Platt as a director on 31 October 2016	View PDF Termination of appointment of Howard Wilson Platt as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,926,581.3	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,926,581.3 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ To approve a substantial property transaction. 10/12/2015	View PDF Resolutions RES13 ‐ To approve a substantial property transaction. 10/12/2015 - link opens in a new window - 1 page (1 page)

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PENTRE GROUP LIMITED

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