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PENTLAND WHOLESALE LIMITED

Company number 02761041

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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)
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
07 Apr 2016 TM01 Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 TM01 Termination of appointment of Maxine Mason as a director on 8 July 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
18 Mar 2015 AP01 Appointment of Mr Elliot Conway as a director on 18 March 2015
10 Nov 2014 CH01 Director's details changed for Mr Christian Michael Allen on 10 November 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
07 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of James Hurley as a director
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
01 Oct 2013 AP01 Appointment of Mr Christian Michael Allen as a director
03 Sep 2013 AA Accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Aug 2012 AA Accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts made up to 31 December 2010
18 Oct 2010 CH01 Director's details changed for Maxine Mason on 15 October 2010
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Sep 2010 AA Accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Maxine Mason as a director
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders