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PENTLOCK (HOLDINGS) LTD

Company number 03073899

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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)
13 Sep 2017 MR04 Satisfaction of charge 030738990017 in full
13 Sep 2017 MR04 Satisfaction of charge 030738990020 in full
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 AP01 Appointment of Mrs Lana Hanks-Rossiter as a director on 14 November 2016
17 Nov 2016 AP01 Appointment of Mrs Patricia Howard-Kyan as a director on 14 November 2016
01 Jul 2016 MR04 Satisfaction of charge 9 in full
01 Jul 2016 MR04 Satisfaction of charge 6 in full
01 Jul 2016 MR04 Satisfaction of charge 8 in full
18 Jun 2016 MR04 Satisfaction of charge 11 in full
18 Jun 2016 MR04 Satisfaction of charge 15 in full
18 Jun 2016 MR04 Satisfaction of charge 13 in full
18 Jun 2016 MR04 Satisfaction of charge 14 in full
18 Jun 2016 MR04 Satisfaction of charge 10 in full
18 Jun 2016 MR04 Satisfaction of charge 5 in full
18 Jun 2016 MR04 Satisfaction of charge 7 in full
18 Jun 2016 MR04 Satisfaction of charge 2 in full
18 Jun 2016 MR04 Satisfaction of charge 3 in full
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
26 May 2016 MR01 Registration of charge 030738990016, created on 13 May 2016
26 May 2016 MR01 Registration of charge 030738990017, created on 13 May 2016
26 May 2016 MR01 Registration of charge 030738990018, created on 13 May 2016
26 May 2016 MR01 Registration of charge 030738990019, created on 13 May 2016