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PENTANA LIMITED

Company number 02679178

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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)
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
21 May 2015 AD01 Registered office address changed from 83 Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015
16 Feb 2015 AA Full accounts made up to 30 April 2014
27 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
06 Aug 2014 AUD Auditor's resignation
12 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5,000
11 Feb 2014 AD01 Registered office address changed from 83 Nottingham Road Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS England on 11 February 2014
10 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
27 Dec 2013 AP03 Appointment of Mr Richard William Hollins as a secretary
27 Dec 2013 AD01 Registered office address changed from C/O Ideagen Plc Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ England on 27 December 2013
21 Nov 2013 AD01 Registered office address changed from Gate House, Fretherne Road Welwyn Garden City Hertfordshire AL8 6RD on 21 November 2013
21 Nov 2013 TM01 Termination of appointment of Terence Perkins as a director
21 Nov 2013 TM01 Termination of appointment of Kenneth Ebbage as a director
21 Nov 2013 TM02 Termination of appointment of Melanie Ebbage as a secretary
21 Nov 2013 AP01 Appointment of Mr Graeme Peter Spenceley as a director