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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)
26 May 2016 MR01 Registration of charge 030738990020, created on 13 May 2016
12 Apr 2016 MR04 Satisfaction of charge 12 in full
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 CH01 Director's details changed for Mr Michael John Howard-Kyan on 10 February 2015
15 Jun 2015 CH03 Secretary's details changed for Mrs Patricia Howard-Kyan on 10 February 2015
15 Jun 2015 AD01 Registered office address changed from 139 Church Road Combe Down Bath BA2 5JL to 138 Church Road Combe Down Bath BA2 5JL on 15 June 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Michael John Howard-Kyan on 12 June 2010
22 Jun 2010 CH01 Director's details changed for James William Hanks Rossiter on 12 June 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 12/06/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 12/06/07; full list of members