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PENTLANDS LIMITED

Company number 03549382

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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)
07 Oct 2016 AP01 Appointment of Mr James Fox as a director on 1 October 2016
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 116
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 116
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 116
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Mar 2013 OC S1096 court order to rectify
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 ANNOTATION Rectified The accounts were removed from the public register on 14/03/2013 pursuant to order of court
03 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Ms Elinor Lucy Perry on 9 May 2011
09 May 2011 CH03 Secretary's details changed for Ms Elinor Lucy Perry on 9 May 2011
06 Jan 2011 SH06 Cancellation of shares. Statement of capital on 6 January 2011
  • GBP 76
06 Jan 2011 SH03 Purchase of own shares.
04 Jan 2011 AP03 Appointment of Ms Elinor Lucy Perry as a secretary
04 Jan 2011 TM01 Termination of appointment of Sarah Clifford as a director
04 Jan 2011 TM02 Termination of appointment of Sarah Clifford as a secretary
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 116
23 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 SH10 Particulars of variation of rights attached to shares