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PENTRE HOLDINGS LIMITED

Company number 04918239

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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)
03 Oct 2011 AP01 Appointment of Mr Howard Platt as a director
03 Oct 2011 TM01 Termination of appointment of Alan Rogers as a director
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mrs Julie Meal as a director
12 Jan 2011 CH03 Secretary's details changed for Mrs Julie Wright on 11 December 2010
12 Jan 2011 AP01 Appointment of Mr Sean Andrew Kilgallon as a director
12 Jan 2011 AP01 Appointment of Mr Richard Peter Johnstone as a director
17 Nov 2010 SH03 Purchase of own shares.
17 Nov 2010 SH03 Purchase of own shares.
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr James Vincent Carr on 20 September 2010
24 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
26 May 2010 AP01 Appointment of Mr Jeremy Peter Orrell as a director
11 Mar 2010 TM02 Termination of appointment of Howard Platt as a secretary
11 Mar 2010 AP03 Appointment of Mrs Julie Wright as a secretary
11 Mar 2010 TM01 Termination of appointment of Howard Platt as a director
28 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 20/09/07; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 AA Group of companies' accounts made up to 31 March 2006