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PENTRICH PROPERTIES LIMITED

Company number 05549636

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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)
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 180
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 120
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 120
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
05 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
04 Mar 2013 AA Total exemption full accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
05 May 2010 AA Total exemption full accounts made up to 31 August 2008
02 Dec 2009 CH03 Secretary's details changed for Jane Victoria Daly on 14 October 2009
02 Dec 2009 CH01 Director's details changed for Jane Victoria Daly on 14 October 2009