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PENTLAND PROPERTIES LIMITED

Company number 06304626

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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 Nov 2024 CH01 Director's details changed for Mr David Johnathan Callister on 13 November 2024
29 Oct 2024 AA Full accounts made up to 31 January 2024
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
09 May 2024 MR01 Registration of charge 063046260011, created on 9 May 2024
07 May 2024 MR04 Satisfaction of charge 063046260009 in full
22 Apr 2024 MR04 Satisfaction of charge 063046260004 in full
09 Feb 2024 MR04 Satisfaction of charge 063046260006 in full
08 Nov 2023 MR04 Satisfaction of charge 063046260010 in full
03 Oct 2023 AA Full accounts made up to 31 January 2023
18 Jul 2023 MR01 Registration of charge 063046260010, created on 7 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
26 Oct 2022 AA Full accounts made up to 31 January 2022
04 Oct 2022 TM01 Termination of appointment of Steven Robert Coates as a director on 4 October 2022
04 Oct 2022 TM02 Termination of appointment of Steven Robert Coates as a secretary on 4 October 2022
04 Oct 2022 AP03 Appointment of Mr Paul James Rosbrook as a secretary on 4 October 2022
04 Oct 2022 AP01 Appointment of Mr Paul James Rosbrook as a director on 4 October 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Martin John Hart as a director on 25 April 2022
11 Apr 2022 CH01 Director's details changed for Mr Martin John Hart on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Martin John Hart on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr James Tory on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr James Tory on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Martin John Hart on 30 March 2022
30 Mar 2022 CH03 Secretary's details changed for Mr Steven Robert Coates on 30 March 2022